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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26 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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23 Sep 2024 |
AD01 |
Registered office address changed from Unit 3B Crewe Trade Park Gateway Crewe Cheshire CW1 6JT to Europa House Coppicemere Drive Crewe Cheshire CW1 6GZ on 23 September 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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18 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
PSC04 |
Change of details for Mark Andrew Oconnor as a person with significant control on 29 March 2021
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11 May 2021 |
PSC01 |
Notification of Joanne O'connor as a person with significant control on 29 March 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 26/03/2021
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30 Apr 2021 |
AP01 |
Appointment of Garry Dewars Armstrong as a director on 27 April 2021
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29 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2019
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29 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2021
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29 Apr 2021 |
SH03 |
Purchase of own shares.
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14 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2020
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14 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2020
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01 Mar 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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26 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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02 Feb 2021 |
PSC04 |
Change of details for Mark Andrew Oconnor as a person with significant control on 16 December 2020
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02 Feb 2021 |
PSC07 |
Cessation of Andrew Park as a person with significant control on 16 December 2020
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