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 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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09 Apr 2024 |
PSC04 |
Change of details for Mr Malcolm John Fairbairn as a person with significant control on 5 April 2024
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09 Apr 2024 |
PSC01 |
Notification of Catherine Ellen Fairbairn as a person with significant control on 5 April 2024
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25 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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12 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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17 Dec 2020 |
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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09 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Christopher Zinopuolos on 1 June 2018
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09 Nov 2020 |
PSC04 |
Change of details for Mr Malcolm John Fairbairn as a person with significant control on 19 October 2020
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20 Oct 2020 |
TM02 |
Termination of appointment of Lindsay Fairbairn as a secretary on 19 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Lindsay Fairbairn as a person with significant control on 19 October 2020
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20 Oct 2020 |
AP03 |
Appointment of Mr Malcolm John Fairbairn as a secretary on 19 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Herbert Waser as a director on 19 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Lindsay Fairbairn as a director on 19 October 2020
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13 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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12 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Jun 2018 |
AP01 |
Appointment of Mr Mark Christopher Zinopuolos as a director on 1 June 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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06 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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