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)
|
|
09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
|
|
|
14 Aug 2024 |
CH01 |
Director's details changed for Mr Morgan Burgoyne on 14 August 2024
|
|
|
27 Apr 2024 |
AA01 |
Previous accounting period shortened from 2 May 2024 to 31 December 2023
|
|
|
05 Apr 2024 |
AA |
Total exemption full accounts made up to 2 May 2023
|
|
|
29 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 2 May 2023
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
|
|
|
07 Sep 2023 |
PSC02 |
Notification of Tfc Europe Limited as a person with significant control on 5 September 2023
|
|
|
06 Sep 2023 |
PSC07 |
Cessation of Dean Oliviero as a person with significant control on 5 September 2023
|
|
|
03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2022
|
|
|
26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2021
|
|
|
18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2020
|
|
|
08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2019
|
|
|
28 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2018
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2017
|
|
|
08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2016
|
|
|
27 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: buy-back of shares 17/06/2016
|
|
|
23 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 June 2016
|
|
|
23 May 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
11 May 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
11 May 2023 |
AD01 |
Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom to Hale House Ghyll Industrial Estate Heathfield East Sussex TN21 8AW on 11 May 2023
|
|
|
11 May 2023 |
AP03 |
Appointment of Mr Stephen John Sanders as a secretary on 2 May 2023
|
|
|
11 May 2023 |
TM01 |
Termination of appointment of Dean Oliviero as a director on 2 May 2023
|
|
|
11 May 2023 |
AP01 |
Appointment of Mr Morgan Burgoyne as a director on 2 May 2023
|
|