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 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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16 Aug 2024 |
PSC02 |
Notification of Spear Technology Holdings Limited as a person with significant control on 15 August 2024
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16 Aug 2024 |
PSC01 |
Notification of Karl Stephen Scott as a person with significant control on 15 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Andrew Thomas Perry as a person with significant control on 15 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Stuart Pearson as a person with significant control on 15 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Andrew Thomas Perry as a director on 15 August 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Jordan House, Second Floor Hall Court Hall Park Way Telford Shropshire TF3 4NF England to Retford Enterprise Randall Way Retford DN22 7GR on 30 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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11 Jun 2024 |
PSC01 |
Notification of Keiran David Wyatt-Nicolle as a person with significant control on 31 July 2019
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11 Jun 2024 |
PSC01 |
Notification of Andrew Thomas Perry as a person with significant control on 8 September 2016
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11 Jun 2024 |
PSC01 |
Notification of Stuart Pearson as a person with significant control on 8 September 2016
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11 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2024
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29 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Pearson on 5 May 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Apr 2021 |
AA01 |
Previous accounting period extended from 30 August 2020 to 31 August 2020
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18 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 30 August 2020
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