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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24 Jul 2024 |
PSC04 |
Change of details for Mr John Michael Gill as a person with significant control on 24 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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05 Oct 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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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Paul Gill as a director on 4 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Paul Gill as a person with significant control on 4 September 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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19 Apr 2023 |
CH01 |
Director's details changed for Mr John Michael Gill on 19 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Carlton Mcmurray Cooke on 19 April 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Unit B National Court Fox Way South Accommodation Road Leeds West Yorkshire LS10 1PS to Unit 1 Gelderd Park Gelderd Road Leeds LS12 6HJ on 1 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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27 Jan 2021 |
MR01 |
Registration of charge 061477370001, created on 11 January 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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26 May 2020 |
CH01 |
Director's details changed for Mr John Michael Gill on 26 May 2020
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26 May 2020 |
CH03 |
Secretary's details changed for Mr John Michael Gill on 26 May 2020
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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