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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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31 Mar 2023 |
MR04 |
Satisfaction of charge 102986380001 in full
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03 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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18 Jan 2023 |
MR01 |
Registration of charge 102986380001, created on 18 January 2023
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10 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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10 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2022
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10 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2022
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06 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 May 2022 |
TM01 |
Termination of appointment of Stephen George Hallsworth as a director on 21 February 2022
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05 May 2022 |
PSC04 |
Change of details for Miss Sharon Reynolds as a person with significant control on 21 February 2022
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05 May 2022 |
PSC07 |
Cessation of Stephen George Hallsworth as a person with significant control on 21 February 2022
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05 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Apr 2022 |
TM01 |
Termination of appointment of David William Mulcahy as a director on 28 January 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from Technology House Halesfield 7 Telford Shropshire TF7 4NA United Kingdom to Unit 2 Stafford Park 17 Telford Shropshire TF3 3DG on 17 February 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Sep 2021 |
PSC04 |
Change of details for Miss Sharon Reynolds as a person with significant control on 30 July 2020
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08 Sep 2021 |
TM01 |
Termination of appointment of Daniel George Pearce as a director on 30 July 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Hallsworth on 24 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr Steve Hallsworth as a person with significant control on 24 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Steve Hallsworth on 24 February 2021
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