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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05 Jul 2022 |
MR01 |
Registration of charge 069707820005, created on 1 July 2022
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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19 May 2022 |
SH08 |
Change of share class name or designation
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19 May 2022 |
SH08 |
Change of share class name or designation
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19 May 2022 |
SH08 |
Change of share class name or designation
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19 May 2022 |
SH08 |
Change of share class name or designation
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Jan 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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27 Jan 2022 |
SH08 |
Change of share class name or designation
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27 Jan 2022 |
PSC04 |
Change of details for Mr Phillip Mcvay as a person with significant control on 7 October 2021
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27 Jan 2022 |
PSC07 |
Cessation of Jacqueline May Mcvay as a person with significant control on 8 October 2021
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19 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2019
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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11 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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04 Aug 2020 |
AP01 |
Appointment of Mr Philip Edward Mcvay as a director on 1 December 2019
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29 Jul 2020 |
AD01 |
Registered office address changed from 1 Railway Street Stafford ST16 2EA England to Manor House Burton Manor Road Stafford ST18 9AT on 29 July 2020
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23 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 19/11/21
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10 Feb 2020 |
SH08 |
Change of share class name or designation
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/07/2019
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18 Sep 2019 |
SH08 |
Change of share class name or designation
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