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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08 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jan 2024 |
PSC04 |
Change of details for Mr Nigel Stephen Griffiths as a person with significant control on 31 January 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 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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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 22/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
SH02 |
Sub-division of shares on 22 March 2023
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Nigel Stephen Griffiths as a person with significant control on 31 January 2023
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15 Mar 2023 |
PSC07 |
Cessation of Darran Wayne Griffiths as a person with significant control on 31 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
TM01 |
Termination of appointment of Darran Wayne Griffiths as a director on 8 April 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Nigel Stephen Griffiths on 10 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Darran Wayne Griffiths on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Unit 12 Merchant Way Doncaster South Yorkshire DN2 4QR United Kingdom to Unit 8 Plumtree Industrial Estate Plumtree Road Harworth Doncaster South Yorkshire DN11 8EW on 10 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
MR01 |
Registration of charge 099448010001, created on 14 January 2020
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