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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2025 |
MR01 |
Registration of charge 050708190006, created on 8 October 2025
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14 Oct 2025 |
MR01 |
Registration of charge 050708190007, created on 8 October 2025
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22 Apr 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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18 Mar 2025 |
CS01 |
Confirmation statement made on 11 March 2025 with no updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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13 Apr 2023 |
TM01 |
Termination of appointment of John Barlow as a director on 18 December 2022
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13 Apr 2023 |
PSC07 |
Cessation of John Barlow as a person with significant control on 22 December 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Aug 2022 |
TM01 |
Termination of appointment of Martyn Graeme Barlow as a director on 6 October 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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31 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2021
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03 Dec 2021 |
PSC01 |
Notification of John Anthony Barlow as a person with significant control on 6 October 2021
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03 Dec 2021 |
PSC01 |
Notification of Michael Andrew Barlow as a person with significant control on 6 October 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr John Barlow as a person with significant control on 6 October 2021
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03 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Aug 2021 |
MR01 |
Registration of charge 050708190005, created on 23 August 2021
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14 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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10 Sep 2019 |
MR04 |
Satisfaction of charge 050708190002 in full
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10 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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