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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02 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Jul 2021 |
AD02 |
Register inspection address has been changed from Room D001K Weston Road Stafford ST18 0BF England to D001K Weston Road Stafford ST18 0BF
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23 Jul 2021 |
AD02 |
Register inspection address has been changed from Unit 57, Staffordshire University Business Village Dyson Way Staffordshire Technology Park Stafford ST18 0TW to Room D001K Weston Road Stafford ST18 0BF
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22 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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21 Jul 2021 |
PSC04 |
Change of details for Mr Nigel John Gilkes as a person with significant control on 26 February 2021
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18 May 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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21 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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10 Mar 2021 |
TM01 |
Termination of appointment of Stephen Harvey as a director on 26 February 2021
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10 Mar 2021 |
PSC07 |
Cessation of Stephen Malcolm Harvey as a person with significant control on 26 February 2021
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21 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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21 Jan 2021 |
SH03 |
Purchase of own shares.
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Dec 2020 |
TM01 |
Termination of appointment of Connie Mary Danyl Wiskin as a director on 30 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Connie Mary Danyl Wiskin as a person with significant control on 30 November 2020
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Room D001K Weston Road Stafford ST18 0BF England to D001K Weston Road Stafford ST18 0BF on 3 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Unit 57 Staffordshire University Business Village Dyson Way Staffordshire Technology Park Stafford ST18 0TW to Room D001K Weston Road Stafford ST18 0BF on 3 August 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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