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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12 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2023
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09 Oct 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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16 Aug 2023 |
AD01 |
Registered office address changed from 121 Lynn Road Wisbech Cambs PE13 3DQ England to Small Burn House North Road Ponteland Newcastle NE20 0AD on 16 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Aaron Burton as a director on 15 August 2023
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09 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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28 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2022
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28 Dec 2022 |
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 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2021
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20 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2022
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20 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Mar 2022 |
TM01 |
Termination of appointment of Brendon Hancock as a director on 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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21 Feb 2022 |
PSC07 |
Cessation of Brendon Hancock as a person with significant control on 19 January 2022
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06 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2021 |
SH08 |
Change of share class name or designation
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
PSC04 |
Change of details for Mr Brendon Hancock as a person with significant control on 31 August 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Richard Eric Allen as a person with significant control on 31 August 2021
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