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 Sep 2024 |
AR01 |
Annual return made up to 15 January 2004 with full list of shareholders
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23 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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18 Sep 2023 |
MR04 |
Satisfaction of charge 031461780001 in full
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13 Sep 2023 |
AD01 |
Registered office address changed from Suite 2 53 Albion Road New Mills High Peak SK22 3EX United Kingdom to 205 Outgang Lane Dinnington Sheffield S25 3QY on 13 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from , 53a Albion Road Albion Road, New Mills, High Peak, SK22 3EX, England to Suite 2 53 Albion Road New Mills High Peak SK22 3EX on 26 April 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from , the Old Bakery 55-59 Albion Road, New Mills, High Peak, SK22 3EX, England to Suite 2 53 Albion Road New Mills High Peak SK22 3EX on 28 March 2022
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 14/10/2021
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2021 |
SH02 |
Sub-division of shares on 14 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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13 Oct 2021 |
PSC07 |
Cessation of Jonathan Roy Twigge as a person with significant control on 25 November 2020
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
AP01 |
Appointment of Mrs Catherine Mary Wright as a director on 25 February 2021
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02 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2020
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02 Feb 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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15 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Roy Twigge as a director on 9 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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09 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2019
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16 Jun 2020 |
MR01 |
Registration of charge 031461780001, created on 27 May 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
AD01 |
Registered office address changed from , 97, Church Lane 97, Church Lane, Marple, Stockport, Cheshire, SK6 7AR, United Kingdom to Suite 2 53 Albion Road New Mills High Peak SK22 3EX on 4 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 09/11/2020
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