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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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19 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 November 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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03 Nov 2023 |
PSC04 |
Change of details for Mr Brendan Alexander Ratcliffe as a person with significant control on 3 November 2023
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03 Nov 2023 |
PSC07 |
Cessation of Simon Andrew Greveson as a person with significant control on 3 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Simon Andrew Greveson as a director on 3 November 2023
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03 Nov 2023 |
MR01 |
Registration of charge 064677730004, created on 3 November 2023
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03 Nov 2023 |
MR01 |
Registration of charge 064677730005, created on 3 November 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Sep 2023 |
SH30 |
Directors statement and auditors report. Out of capital
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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22 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from Ford House Market Street Leek Staffordshire ST13 6JA to Cherry Tree Court Cross Street Leek ST13 6BL on 5 January 2021
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25 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mr Simon Andrew Greveson as a person with significant control on 1 July 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Simon Andrew Greveson on 1 July 2019
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