Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
PSC01 |
Notification of Deborah Linda Wilkinson as a person with significant control on 1 December 2017
|
|
|
07 May 2024 |
PSC04 |
Change of details for Mr Paul Garry Wilkinson as a person with significant control on 1 December 2017
|
|
|
14 Mar 2024 |
AD01 |
Registered office address changed from , Unit 2 Old Reservoir Road, Farlington, Portsmouth, Hampshire, PO6 1SU to Castle Farm Barn North Denemad Road Southwick Fareham Hampshire PO17 6EX on 14 March 2024
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
|
|
|
09 Nov 2023 |
PSC04 |
Change of details for Mr Paul Garry Wilkinson as a person with significant control on 23 December 2016
|
|
|
09 Nov 2023 |
PSC07 |
Cessation of Stephen Joseph Wilkinson as a person with significant control on 23 December 2016
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of John Samuel Black as a director on 31 October 2023
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
16 Mar 2022 |
AP01 |
Appointment of Mr John Samuel Black as a director on 16 March 2022
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
|
|
|
22 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
|
|
|
29 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
|
|
|
24 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2017
|
|
|
19 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
15 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
|
|
|
10 May 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
04 May 2017 |
SH03 |
Purchase of own shares.
|
|
|
31 Jan 2017 |
AP01 |
Appointment of Mrs Deborah Linda Wilkinson as a director on 1 January 2017
|
|
|
31 Jan 2017 |
AP03 |
Appointment of Mr Paul Garry Wilkinson as a secretary on 23 December 2016
|
|