Company Results (links open in a new window)
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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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22 Apr 2024 |
AP01 |
Appointment of Mrs Kelly Bacon as a director on 17 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Trevor David Fenn as a director on 9 April 2024
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10 Apr 2024 |
PSC02 |
Notification of Hy-Tek Group Ltd as a person with significant control on 9 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Andrew John Bacon as a director on 9 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Trevor David Fenn as a person with significant control on 9 April 2024
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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08 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2016
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08 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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08 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2017
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08 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2015
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08 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
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08 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Apr 2023 |
AAMD |
Amended total exemption small company accounts made up to 30 November 2014
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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11 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Mar 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 May 2015
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28 Mar 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 May 2014
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28 Mar 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 May 2016
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28 Mar 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 May 2013
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04 Jan 2022 |
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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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2021
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