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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14 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 May 2024
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14 May 2024 |
SH03 |
Purchase of own shares.
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08 May 2024 |
TM01 |
Termination of appointment of Stuart Crispin Morris as a director on 8 May 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 24 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 25 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 26 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2019
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10 Dec 2019 |
SH03 |
Purchase of own shares.
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14 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 May 2019 |
AD01 |
Registered office address changed from Riverside Industrial Estate, Estuary Road King's Lynn Norfolk PE30 2HS United Kingdom to Riverside Industrial Estate Estuary Road King's Lynn Norfolk PE30 2HS on 15 May 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from Riverside Industrial Estuary Road King's Lynn Norfolk PE30 2HS United Kingdom to Riverside Industrial Estate, Estuary Road King's Lynn Norfolk PE30 2HS on 17 April 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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05 May 2018 |
CH01 |
Director's details changed for Mr Mark Littlewood on 4 May 2018
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04 May 2018 |
AD01 |
Registered office address changed from Estuary Road King's Lynn Norfolk PE30 2HS United Kingdom to Riverside Industrial Estuary Road King's Lynn Norfolk PE30 2HS on 4 May 2018
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04 May 2018 |
CH01 |
Director's details changed for Mr Stuart Crispin Morris on 4 May 2018
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