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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31 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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17 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Dec 2024 |
DS01 |
Application to strike the company off the register
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28 Nov 2024 |
AA01 |
Current accounting period shortened from 31 October 2025 to 30 April 2025
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11 Sep 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 October 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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21 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 August 2023
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20 Oct 2023 |
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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20 Oct 2023 |
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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20 Oct 2023 |
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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17 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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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 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Sep 2023 |
PSC07 |
Cessation of Matthew Robert Baker as a person with significant control on 31 August 2023
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14 Sep 2023 |
PSC07 |
Cessation of Michael Cooke as a person with significant control on 31 August 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 14 September 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2021
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