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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15 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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09 Jan 2025 |
PSC07 |
Cessation of Andrew Dewick as a person with significant control on 9 January 2025
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Flexible business trust deeds and flexible business trust deed approved 17/11/2023
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01 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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01 May 2024 |
CH01 |
Director's details changed for Mr Andrew Paul Dewick on 1 May 2024
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr James Newby on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Graham Grabski on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Paul Dewick on 17 April 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Apr 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
PSC01 |
Notification of Andrew Dewick as a person with significant control on 26 April 2022
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26 Apr 2022 |
PSC07 |
Cessation of Andrew Paul Dewick as a person with significant control on 26 April 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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29 Apr 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distributable reserves 26/02/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Mar 2021 |
TM01 |
Termination of appointment of Alan Cole as a director on 26 February 2021
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11 Dec 2020 |
AD01 |
Registered office address changed from C/O Baldwins Accountants Ventura Park Road Tamworth B78 3HL United Kingdom to Azets Ventura Park Road Tamworth B78 3HL on 11 December 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Kieran Adair as a director on 24 November 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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15 Jun 2020 |
TM01 |
Termination of appointment of Paul James Guest as a director on 12 June 2020
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