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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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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04 Mar 2024 |
MR01 |
Registration of charge 089361980005, created on 29 February 2024
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20 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Jul 2023 |
MR01 |
Registration of charge 089361980004, created on 30 June 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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15 Nov 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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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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21 Oct 2022 |
SH02 |
Sub-division of shares on 11 October 2022
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21 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 200 ordinary shares 11/10/2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Bruce Anderson as a director on 11 October 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mr David John Chandler as a person with significant control on 31 March 2022
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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27 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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06 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Durnfield, Garner Street Business Centre Garner Street Etruria Stoke-on-Trent ST4 7BH England to 1st Floor Offices 2 Whitebridge Lane Stone Staffordshire ST15 8LQ on 17 June 2021
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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11 Jun 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of C4C Ownership Partners Limited as a director on 15 July 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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