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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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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08 Feb 2024 |
MR01 |
Registration of charge 029588610008, created on 7 February 2024
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18 Dec 2023 |
AP01 |
Appointment of Miss Nicola Jayne Robinson as a director on 5 December 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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13 Jul 2023 |
PSC07 |
Cessation of Daniel Stephen Franey as a person with significant control on 26 June 2023
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13 Jul 2023 |
PSC07 |
Cessation of Nicholas John Cusworth as a person with significant control on 26 June 2023
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13 Jul 2023 |
PSC07 |
Cessation of Ian Crossley as a person with significant control on 26 June 2023
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13 Jul 2023 |
PSC02 |
Notification of Omnidynamic Group Limited as a person with significant control on 26 June 2023
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10 Jul 2023 |
SH02 |
Statement of capital on 23 June 2023
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Jun 2023 |
MR01 |
Registration of charge 029588610007, created on 26 May 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Nicholas John Cusworth as a director on 31 March 2023
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05 Jan 2023 |
AP03 |
Appointment of Miss Nicola Jayne Robinson as a secretary on 1 November 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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23 Feb 2022 |
AD01 |
Registered office address changed from Barbot Hall Industrial Estate Mangham Road Parkgate Rotherham South Yorkshire S62 6EF to Unit 22-27 Kingfisher Way Dinnington Sheffield South Yorkshire S25 3AF on 23 February 2022
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10 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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11 Sep 2021 |
PSC04 |
Change of details for Mr Ian Crossley as a person with significant control on 30 July 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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13 Aug 2021 |
PSC04 |
Change of details for Mr Nicholas John Cusworth as a person with significant control on 30 July 2021
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13 Aug 2021 |
PSC01 |
Notification of Daniel Stephen Franey as a person with significant control on 30 July 2021
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16 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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21 Jun 2021 |
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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