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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13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2024
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13 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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07 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2024
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31 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased
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23 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased
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16 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Oct 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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09 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2024
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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13 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2023
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26 Jan 2023 |
PSC01 |
Notification of Amer Azaz as a person with significant control on 5 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of William Noel Oldroyd as a director on 5 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Anthony Edward Ingram as a secretary on 5 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Anthony Edward Ingram as a director on 5 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Anthony Edward Ingram as a person with significant control on 5 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of William Noel Oldroyd as a person with significant control on 5 January 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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13 Jul 2022 |
PSC04 |
Change of details for Mr William Noel Oldroyd as a person with significant control on 28 July 2021
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2022
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy back agreement S190 ca 2006 14/02/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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