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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11 Nov 2024 |
CH01 |
Director's details changed for Mr Alexander Paul Godfrey on 8 November 2024
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08 Nov 2024 |
PSC04 |
Change of details for Mr Alexander Paul Godfrey as a person with significant control on 8 November 2024
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08 Nov 2024 |
PSC04 |
Change of details for Mr Alexander Paul Godfrey as a person with significant control on 2 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Alun Brian Cocks as a person with significant control on 2 November 2024
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01 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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29 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Oct 2024 |
TM01 |
Termination of appointment of Alun Brian Cocks as a director on 2 October 2024
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11 Oct 2024 |
PSC04 |
Change of details for Mr Alexander Paul Godfrey as a person with significant control on 2 October 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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12 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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22 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of James Edward Bailey as a director on 30 April 2023
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03 May 2023 |
PSC07 |
Cessation of James Edward Bailey as a person with significant control on 30 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from The Grange Church Street Office 5 Dronfield S18 1QB England to Omega Court 350 Cemetery Road Sheffield South Yorkshire S11 8FT on 13 April 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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19 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 May 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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