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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15 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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30 Sep 2024 |
MR01 |
Registration of charge 017328090006, created on 25 September 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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03 Oct 2023 |
PSC05 |
Change of details for Fox Hollow Investments Limited as a person with significant control on 21 April 2023
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12 Apr 2023 |
SH08 |
Change of share class name or designation
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12 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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21 Mar 2023 |
TM01 |
Termination of appointment of Christopher Thomas Johnson as a director on 1 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Sales Director Andrew James Hall on 17 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Cinderhill Trading Estate Weston Coyney Road Longton Stoke-on-Trent Staffs ST3 5JU to C/O Cds Ltd Cinderhill Trading Estate Weston Coyney Road Longton Stoke-on-Trent Staffs ST3 5JU on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr David Taylor on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Christopher Thomas Johnson on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr David Gordon Walters on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Neil Russell Harrison on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Terence Patrick Dunne on 17 March 2023
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17 Mar 2023 |
CH03 |
Secretary's details changed for Gillian Nora Dunne on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Lucas Gregory Dunne on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Stephen Joseph Buckley on 17 March 2023
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02 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 February 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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23 Jun 2022 |
TM01 |
Termination of appointment of Stephen Birch as a director on 23 June 2022
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