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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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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16 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
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16 Jan 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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18 Dec 2023 |
TM01 |
Termination of appointment of Paul Emberton as a director on 15 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Scott Spencer Fitchett as a director on 15 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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13 Jul 2023 |
MR04 |
Satisfaction of charge 097263720002 in full
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13 Jul 2023 |
MR04 |
Satisfaction of charge 097263720004 in full
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13 Jul 2023 |
MR04 |
Satisfaction of charge 097263720003 in full
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25 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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04 May 2023 |
AD01 |
Registered office address changed from The Mill Bar Lane Barton Under Needwood Burton-on-Trent DE13 8AJ England to The Mill, Blakenhall Park Bar Lane Barton Under Needwood Burton-on-Trent DE13 8AJ on 4 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from Unit 11 Boardman Industrial Estate Boardman Road Swadlincote Derbyshire DE11 9DL England to The Mill, Blakenhall Park Bar Lane Barton Under Needwood Burton-on-Trent DE13 8AJ on 4 May 2023
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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16 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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18 Jan 2022 |
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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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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28 Jul 2021 |
MR01 |
Registration of charge 097263720006, created on 26 July 2021
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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23 Feb 2021 |
MR01 |
Registration of charge 097263720005, created on 23 February 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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07 Jul 2020 |
TM01 |
Termination of appointment of Robert Alec Brown as a director on 7 July 2020
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10 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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21 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2019
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