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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Aug 2024 |
PSC07 |
Cessation of Jason John Ollivent as a person with significant control on 17 March 2022
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12 Aug 2024 |
PSC02 |
Notification of Aldvent Ltd as a person with significant control on 17 March 2022
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09 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Melanie Aldridge as a director on 23 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Jeremy James Aldridge as a director on 23 June 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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02 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from , Unit 212 Albyn Works Burton Road, Neepsend, Sheffield, Yorkshire, S3 8BZ, United Kingdom to The Old Pump House Oborne Road Sherborne Dorset DT9 3RX on 5 April 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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04 Feb 2019 |
PSC04 |
Change of details for Mr Jason John Ollivent as a person with significant control on 4 January 2017
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04 Feb 2019 |
CH01 |
Director's details changed for Mrs Melanie Aldridge on 20 January 2019
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