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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08 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Ian David Hackwood on 31 January 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Leonard Dale on 31 January 2024
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25 Mar 2024 |
CH03 |
Secretary's details changed for Mr Robert Leonard Dale on 31 January 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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23 Mar 2023 |
PSC04 |
Change of details for Mr Ian David Hackwood as a person with significant control on 31 March 2021
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23 Mar 2023 |
PSC04 |
Change of details for Mr Robert Leonard Dale as a person with significant control on 31 March 2021
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28 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Ian David Hackwood on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Ian David Hackwood as a person with significant control on 22 May 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Ian David Hackwood on 28 March 2022
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28 Mar 2022 |
PSC04 |
Change of details for Mr Ian David Hackwood as a person with significant control on 21 May 2021
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22 Mar 2022 |
PSC07 |
Cessation of Mark Edward Stanfield as a person with significant control on 31 March 2021
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27 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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22 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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04 Jun 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 Apr 2021 |
PSC04 |
Change of details for Mr Robert Leonard Dale as a person with significant control on 31 March 2021
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26 Apr 2021 |
PSC04 |
Change of details for Mr Ian David Hackwood as a person with significant control on 31 March 2021
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26 Apr 2021 |
PSC04 |
Change of details for Mr Mark Edward Stanfield as a person with significant control on 31 March 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Mark Edward Stanfield as a director on 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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25 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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29 May 2020 |
CH01 |
Director's details changed for Mr Mark Edward Stanfield on 28 May 2020
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