Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
|
|
|
05 Aug 2024 |
CH01 |
Director's details changed for Mr David John Collings on 5 August 2024
|
|
|
05 Aug 2024 |
CH01 |
Director's details changed for Mr Matthew Stephen Nunns on 5 August 2024
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
28 Feb 2024 |
PSC04 |
Change of details for Mr David John Collings as a person with significant control on 24 May 2021
|
|
|
27 Feb 2024 |
PSC01 |
Notification of Matthew Stephen Nunns as a person with significant control on 24 May 2021
|
|
|
12 Jan 2024 |
AD01 |
Registered office address changed from Redcliff Court Redcliff Road Hessle East Riding of Yorkshire HU13 0EY United Kingdom to Unit 3 Priory Court Saxon Way Hessle East Riding of Yorkshire HU13 9PB on 12 January 2024
|
|
|
02 Oct 2023 |
MR01 |
Registration of charge 103334180001, created on 29 September 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
|
|
|
21 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
|
|
|
31 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
|
|
|
03 Jul 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
03 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
|
|
|
19 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
|
|
|
20 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2018
|
|
|
17 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
|
|
|
19 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 August 2017
|
|
|
26 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with no updates
|
|
|
03 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2016
|
|
|
06 Oct 2016 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Create 4000 a ordinary shares of £1 each the entering into by the company of unsecured loan agrrement a subscription agreement all be approved 06/09/2016
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|