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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29 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2024
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14 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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10 Jul 2023 |
TM02 |
Termination of appointment of Tim Sands as a secretary on 10 July 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Tim Sands on 14 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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17 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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06 May 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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17 Feb 2022 |
TM01 |
Termination of appointment of John Bagnall as a director on 31 December 2021
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17 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Feb 2022 |
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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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2021
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24 Dec 2021 |
PSC04 |
Change of details for Mr Timothy Sands as a person with significant control on 22 December 2021
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24 Dec 2021 |
PSC04 |
Change of details for Mr Timothy Sands as a person with significant control on 22 December 2021
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24 Dec 2021 |
PSC04 |
Change of details for Mr Timothy Sands as a person with significant control on 22 December 2021
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24 Dec 2021 |
PSC04 |
Change of details for Mr Paul Meek as a person with significant control on 22 December 2021
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24 Dec 2021 |
PSC04 |
Change of details for Mr Timothy Sands as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Timothy Sands as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Paul Meek as a person with significant control on 22 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Tim Sands on 22 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Paul Meek on 22 December 2021
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23 Dec 2021 |
CH03 |
Secretary's details changed for Tim Sands on 22 December 2021
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26 Sep 2021 |
AD01 |
Registered office address changed from 29a Slack Top Heptonstall Hebden Bridge HX7 7HA England to 134 Wellfield Drive Burnley BB12 0JD on 26 September 2021
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