Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
13 Jan 2024 |
PSC04 |
Change of details for Mr Graham Peter Dudek as a person with significant control on 11 January 2024
|
|
|
12 Jan 2024 |
CH01 |
Director's details changed for Mr Graham Peter Dudek on 11 January 2024
|
|
|
10 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Consent to a varition of share rights 06/10/2023
|
|
|
10 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
10 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
|
|
|
16 Aug 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
26 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2023
|
|
|
19 Jul 2023 |
PSC01 |
Notification of Graham Peter Dudek as a person with significant control on 3 July 2023
|
|
|
19 Jul 2023 |
PSC07 |
Cessation of Paul Ray Brookes as a person with significant control on 3 July 2023
|
|
|
13 Jul 2023 |
TM01 |
Termination of appointment of Paul Ray Brookes as a director on 3 July 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
|
|
|
28 Apr 2023 |
PSC07 |
Cessation of Graham Peter Dudek as a person with significant control on 6 April 2016
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Mr David Richard Reed on 1 March 2022
|
|
|
22 Feb 2022 |
PSC04 |
Change of details for Mr David Richard Reed as a person with significant control on 22 February 2022
|
|
|
22 Feb 2022 |
PSC04 |
Change of details for Mr Graham Peter Dudek as a person with significant control on 22 February 2022
|
|
|
22 Feb 2022 |
CH01 |
Director's details changed for Mr David Richard Reed on 22 February 2022
|
|
|
22 Feb 2022 |
CH01 |
Director's details changed for Mr Graham Peter Dudek on 22 February 2022
|
|
|
22 Feb 2022 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 21 Bennetts Hill Birmingham West Midlands B2 5QP on 22 February 2022
|
|