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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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/2024.
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr Stephen James Hutchings as a director on 28 February 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Owain Paul on 28 February 2023
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15 Mar 2023 |
PSC07 |
Cessation of Stephen James Hutchings as a person with significant control on 28 February 2023
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15 Mar 2023 |
PSC02 |
Notification of Murray Rix Holdings Ltd as a person with significant control on 28 February 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Owain Paul as a director on 28 February 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Stephen James Hutchings as a director on 28 February 2023
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02 Mar 2023 |
MR01 |
Registration of charge 028783610004, created on 28 February 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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01 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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08 Aug 2019 |
AD01 |
Registered office address changed from 33C Vauxhall Industrial Estate Greg Street Stockport Cheshire SK5 7BR to Andrew House Hadfield Street Dukinfield SK16 4QX on 8 August 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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