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)
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
22 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shareholders shall be required to tranfer their sharholding by the a stock transfer form 12/04/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
|
|
|
24 Jan 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 31 March 2024
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
|
|
|
28 Jan 2023 |
TM01 |
Termination of appointment of Adam Nash as a director on 15 January 2023
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr John Mills on 30 August 2022
|
|
|
30 Sep 2022 |
CH03 |
Secretary's details changed for John Mills on 30 September 2022
|
|
|
30 Sep 2022 |
PSC04 |
Change of details for Mr John Mills as a person with significant control on 30 September 2022
|
|
|
07 Sep 2022 |
AD01 |
Registered office address changed from 61 Pps Rail 61 Bridge Street Kington HR5 3DJ England to 23 the Paddock Elton Chester CH2 4PT on 7 September 2022
|
|
|
21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mrs Jacqueline Mills as a director on 1 April 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Adam Nash as a director on 1 April 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
06 Sep 2021 |
PSC04 |
Change of details for Mr John Mills as a person with significant control on 4 September 2021
|
|
|
04 Sep 2021 |
CH01 |
Director's details changed for Mr John Mills on 4 September 2021
|
|
|
04 Sep 2021 |
CH03 |
Secretary's details changed for John Mills on 4 September 2021
|
|
|
04 Sep 2021 |
PSC04 |
Change of details for Mr John Mills as a person with significant control on 4 September 2021
|
|
|
04 Sep 2021 |
AD01 |
Registered office address changed from 23 the Paddock Elton Chester CH2 4PT to 61 Pps Rail 61 Bridge Street Kington HR5 3DJ on 4 September 2021
|
|
|
18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
15 Jun 2021 |
TM01 |
Termination of appointment of Mark David Reynolds as a director on 14 June 2021
|
|