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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26 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Dec 2023 |
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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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2023
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12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Craig Hewitt as a director on 16 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from Unit 4 Bowbridge Road Newark Nottinghamshire NG24 4EQ United Kingdom to The Embankment Woodhouse Street Hull HU9 1RJ on 3 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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23 Apr 2021 |
PSC07 |
Cessation of Glen Bernard Hewitt as a person with significant control on 20 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Craig Hewitt as a person with significant control on 20 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Andrew John Craven as a person with significant control on 20 April 2021
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23 Apr 2021 |
PSC02 |
Notification of Aldercote Limited as a person with significant control on 20 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr David Grant Dillon as a director on 20 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Marc Paish as a director on 20 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Glen Bernard Hewitt as a director on 20 April 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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18 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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