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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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of an agreement for the purchase of 60 ordinary shares of £1.00 each for £750,000 as set out in the contract dated 24TH october 2024 24/10/2024
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17 Dec 2024 |
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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16 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2024
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08 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from Bay 1/2 Travellers Lane Welham Green Hatfield AL9 7HF United Kingdom to Bay 1/2, Travellers Lane, Welham Green , Hatfield, Hetfordshire AL9 7EX on 19 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2024
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28 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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02 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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30 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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16 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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18 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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12 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2020 |
PSC07 |
Cessation of Jagdish Patel as a person with significant control on 1 April 2019
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07 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2020
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16 Sep 2020 |
MR01 |
Registration of charge 118037810001, created on 2 September 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 07/10/2020.
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share exchange agreement/documents/co business 27/01/2020
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03 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/07/2019
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