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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11 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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11 Jun 2024 |
SH19 |
Statement of capital on 11 June 2024
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11 Jun 2024 |
CAP-SS |
Solvency Statement dated 28/05/24
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11 Jun 2024 |
SH20 |
Statement by Directors
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 28/05/2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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10 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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24 May 2022 |
PSC02 |
Notification of Gspk Circuits Limited as a person with significant control on 21 April 2021
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24 May 2022 |
PSC07 |
Cessation of Tappenden & Co Limited as a person with significant control on 21 April 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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18 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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11 May 2021 |
PSC02 |
Notification of Tappenden & Co Limited as a person with significant control on 21 April 2021
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11 May 2021 |
AD02 |
Register inspection address has been changed from C/O Haywood & Co 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom to The Maltings High Street Ware SG12 9AD
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11 May 2021 |
PSC07 |
Cessation of Marked Innovations Limited as a person with significant control on 21 April 2021
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05 May 2021 |
AD01 |
Registered office address changed from Manse Lane Knaresborough North Yorkshire HG5 8LF to The Maltings High Street Ware Hertfordshire SG12 9AD on 5 May 2021
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27 Apr 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Paul Marsh as a director on 21 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Graham Stuart Keddie as a director on 21 April 2021
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21 Apr 2021 |
AP03 |
Appointment of Mr Roger Gambles as a secretary on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Barry David Gilbert as a director on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Brenton David Pemberton as a director on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Andrew John Grisbrooke as a director on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Stephen Lloyd as a director on 21 April 2021
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