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 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Gary Joseph Brierley on 2 January 2025
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02 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Dec 2023 |
SH02 |
Sub-division of shares on 8 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
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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15 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Concirrus Limited as a person with significant control on 8 December 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Nov 2021 |
MR01 |
Registration of charge 108569180001, created on 3 November 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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06 Feb 2020 |
AD01 |
Registered office address changed from Afford Bond Chartered Accountants 31 Wellington Road Nantwich CW5 7ED United Kingdom to 31 Wellington Road Nantwich CW5 7ED on 6 February 2020
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02 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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02 Aug 2019 |
PSC02 |
Notification of Concirrus Limited as a person with significant control on 15 September 2017
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02 Aug 2019 |
PSC01 |
Notification of Gary Brierley as a person with significant control on 15 September 2017
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02 Aug 2019 |
PSC04 |
Change of details for Mr Barry Lowe as a person with significant control on 15 September 2017
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