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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09 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 99 Norman Road Wrexham LL13 7BG United Kingdom to 39-43 Bridge Street Swinton Mexborough S64 8AP on 2 October 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Gemma Sian Elizabeth Atkins as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of David Lee Atkins as a director on 25 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Michael Joseph Outmezguine as a director on 25 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr. Tomer Aroch as a director on 25 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 092472540004, created on 25 September 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of purchase of 10 ordinary shares of £1.00 each for a consideration of £137500 18/12/2023
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12 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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10 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2023
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
MR04 |
Satisfaction of charge 092472540003 in full
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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25 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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