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 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Alan Maxwell as a director on 17 September 2024
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15 Oct 2024 |
AP01 |
Appointment of Ms Rebecca Margery Marlene Edwards as a director on 17 September 2024
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28 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 August 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Garreth Wilson as a director on 17 July 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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04 Apr 2024 |
TM01 |
Termination of appointment of Simon George Howarth as a director on 4 April 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Troy Kenneth Mckee as a director on 5 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Steven James Jeavons as a director on 5 February 2024
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02 Jan 2024 |
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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06 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Martin King as a director on 25 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr John Alan Hervin as a director on 25 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Shaun Francis Atherton as a director on 25 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Roger Snelling as a director on 25 September 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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20 Apr 2023 |
MAR |
Re-registration of Memorandum and Articles
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20 Apr 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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20 Apr 2023 |
RR02 |
Re-registration from a public company to a private limited company
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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28 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2023
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