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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06 Aug 2024 |
TM01 |
Termination of appointment of Andrew Edward Jones as a director on 31 July 2024
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18 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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15 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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09 Aug 2021 |
PSC02 |
Notification of Tedstone Trustee Limited as a person with significant control on 4 August 2021
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09 Aug 2021 |
PSC07 |
Cessation of Nancy Louise Jones as a person with significant control on 4 August 2021
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09 Aug 2021 |
PSC07 |
Cessation of Andrew Edward Jones as a person with significant control on 4 August 2021
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12 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company 25/09/2020
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
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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05 Oct 2020 |
TM01 |
Termination of appointment of Michael Anthony Welden as a director on 25 September 2020
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05 Oct 2020 |
PSC07 |
Cessation of Breal Capital Spssss Limited as a person with significant control on 25 September 2020
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28 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jun 2020 |
MR04 |
Satisfaction of charge 106079470003 in full
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24 Jun 2020 |
MR04 |
Satisfaction of charge 106079470002 in full
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19 Feb 2020 |
AD01 |
Registered office address changed from Mill House Forge Lane Minworth Industrial Park, Minworth Sutton Coldfield B76 1AH England to Newhall 1a and 1B 58 Newhall Road Sheffield S9 2QD on 19 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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09 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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