Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Anthony Mack on 29 August 2024
|
|
|
05 Sep 2024 |
PSC04 |
Change of details for Mr Mark Anthony Mack as a person with significant control on 29 August 2024
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
09 Aug 2024 |
PSC04 |
Change of details for Mr Kevin John Newton as a person with significant control on 2 August 2024
|
|
|
09 Aug 2024 |
PSC04 |
Change of details for Mr Mark Anthony Mack as a person with significant control on 2 August 2024
|
|
|
09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
|
|
|
28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
|
|
|
24 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2022
|
|
|
24 Jun 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
09 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 May 2022
|
|
|
09 Jun 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
03 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2022
|
|
|
03 Mar 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification mnrc confirmation duty paid
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
|
|
|
05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
|
|
|
18 Feb 2019 |
AD01 |
Registered office address changed from 34 Biddle Road Littlethorpe Leicestershire LE19 2HD England to 1 - 2 Venture Court Hinckley LE10 3BT on 18 February 2019
|
|
|
18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2019
|
|
|
22 Jan 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 30 September 2019
|
|