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)
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
|
|
|
17 Sep 2024 |
PSC07 |
Cessation of Andrew Thomas Perry as a person with significant control on 15 August 2024
|
|
|
29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
|
|
|
21 Aug 2024 |
PSC02 |
Notification of Spear Technology Limited as a person with significant control on 15 August 2024
|
|
|
21 Aug 2024 |
PSC07 |
Cessation of Stuart Pearson as a person with significant control on 15 August 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Andrew Thomas Perry as a director on 19 August 2024
|
|
|
30 Jul 2024 |
AD01 |
Registered office address changed from Second Floor, Jordon House, Hall Court Hall Park Way Town Centre Telford Shropshire TF3 4NF England to Retford Enterprise Randall Way Retford DN22 7GR on 30 July 2024
|
|
|
29 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
|
|
|
24 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
24 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Pearson on 5 May 2021
|
|
|
24 Feb 2022 |
PSC04 |
Change of details for Mr Stuart Pearson as a person with significant control on 5 May 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
|
|
|
10 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
10 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 August 2020
|
|
|
23 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-21
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
|
|
|
20 Jul 2020 |
PSC07 |
Cessation of Ian Stephen Perry as a person with significant control on 1 July 2020
|
|
|
20 Jul 2020 |
PSC01 |
Notification of Andrew Thomas Perry as a person with significant control on 1 July 2020
|
|
|
20 Jul 2020 |
PSC01 |
Notification of Stuart Pearson as a person with significant control on 1 July 2020
|
|
|
20 Jul 2020 |
TM01 |
Termination of appointment of Ian Stephen Perry as a director on 1 July 2020
|
|
|
20 Jul 2020 |
AP01 |
Appointment of Mr Andrew Thomas Perry as a director on 1 July 2020
|
|