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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22 Nov 2024 |
PSC01 |
Notification of Roy Dovaston as a person with significant control on 6 September 2016
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22 Nov 2024 |
TM01 |
Termination of appointment of Daniel Slay as a director on 30 October 2024
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: purchase of 200 c ordinary shares of £1.00 each from push group LTD for a total consideration of £80,000.00 10/10/2024
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14 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.
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06 Nov 2024 |
PSC07 |
Cessation of Daniel Slay as a person with significant control on 10 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Roy Dovaston as a person with significant control on 10 October 2024
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01 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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13 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Slay on 20 July 2023
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20 Jul 2023 |
PSC04 |
Change of details for Mr Daniel Slay as a person with significant control on 20 July 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Roy Dovaston on 9 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Roy Dovaston as a person with significant control on 9 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Daniel Slay as a person with significant control on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Daniel Slay on 5 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Roy Dovaston as a person with significant control on 5 June 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Roy Dovaston on 31 August 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Roy Dovaston as a person with significant control on 31 August 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Unit 5 Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN England to Suite 3 the Orangery, Lynderswood Court Lynderswood Lane Black Notley Braintree CM77 8JT on 2 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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