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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25 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Amanda Wiggins as a person with significant control on 15 February 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Anthony Reginald Julian Wiggins as a person with significant control on 15 February 2023
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26 Sep 2023 |
PSC07 |
Cessation of Graham Edward Thompson as a person with significant control on 30 September 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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31 Aug 2023 |
PSC04 |
Change of details for Mr Anthony Reginald Julian Wiggins as a person with significant control on 11 September 2017
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30 Aug 2023 |
PSC01 |
Notification of Graham Edward Thompson as a person with significant control on 11 September 2017
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to 73 High Street Madeley Telford TF7 5AH on 1 December 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Anthony Reginald Julian Wiggins as a person with significant control on 11 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Mark Richard Lockett as a director on 11 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Mark Richard Lockett as a person with significant control on 11 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Graham Edward Thompson as a person with significant control on 30 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Christine Frances Thompson as a director on 30 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Graham Edward Thompson as a director on 30 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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