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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12 Nov 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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04 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2024
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04 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase
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26 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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25 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 August 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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16 Sep 2024 |
PSC07 |
Cessation of Adam David Franklin as a person with significant control on 26 June 2024
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27 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2024
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27 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2024
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27 Aug 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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27 Aug 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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24 Jul 2024 |
PSC04 |
Change of details for Mr Darren Stephen Herring as a person with significant control on 22 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mr Matthew Paul Lewis as a person with significant control on 22 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mr Adam David Franklin as a person with significant control on 22 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Darren Stephen Herring on 22 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew Paul Lewis on 22 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD England to The Old Pump Station Furnace Lane Finedon Northamptonshire NN9 5NZ on 24 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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01 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2024
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01 Jul 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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01 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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03 Jun 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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03 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2024
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03 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2024
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