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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23 Sep 2024 |
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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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed contract 31/07/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Henry Aidan Conway as a person with significant control on 31 July 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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15 Mar 2022 |
AP01 |
Appointment of Mr Henry Aidan Conway as a director on 15 March 2022
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20 Aug 2021 |
MR04 |
Satisfaction of charge 091279960002 in full
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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01 Jul 2021 |
MR04 |
Satisfaction of charge 091279960001 in full
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from Units a & B Lancaster Fields the Gateway Crewe Cheshire CW1 6FF England to Unit B Lancaster Fields the Gateway Crewe Cheshire CW1 6FF on 21 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Unit 7 Fields Road Alsager Cheshire ST7 2LX England to Units a & B Lancaster Fields the Gateway Crewe Cheshire CW1 6FF on 18 January 2021
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15 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Nov 2019 |
MR01 |
Registration of charge 091279960003, created on 30 October 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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30 Apr 2019 |
PSC04 |
Change of details for Mr Henry Aidan Conway as a person with significant control on 15 May 2017
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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