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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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
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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RES13 ‐
Share for share exchange. 24/05/2024
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30 May 2024 |
PSC02 |
Notification of Direct Global Trading Investments Ltd as a person with significant control on 24 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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31 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
PSC04 |
Change of details for Mr Edward George Riby as a person with significant control on 18 January 2021
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25 Nov 2022 |
PSC07 |
Cessation of Kenneth Riby as a person with significant control on 18 January 2021
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02 Nov 2022 |
AP01 |
Appointment of Mr Wayne Robinson as a director on 1 November 2022
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30 Jun 2022 |
MR04 |
Satisfaction of charge 064193370002 in full
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2021 |
SH08 |
Change of share class name or designation
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14 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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24 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2021
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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17 May 2019 |
CH01 |
Director's details changed for Mr Edward George Riby on 29 January 2016
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17 May 2019 |
AD01 |
Registered office address changed from Metro Trading Centre Barugh Green Road Barugh Green Barnsley South Yorkshire S75 1HH to Unit 9 Strafford Industrial Estate Gilroyd Lane Dodworth Barnsley South Yorkshire S75 3EJ on 17 May 2019
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11 Jun 2018 |
MR04 |
Satisfaction of charge 064193370003 in full
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