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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02 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2024
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01 Nov 2024 |
SH03 |
Purchase of own shares.
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10 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 02/11/24
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30 May 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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04 Apr 2023 |
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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22 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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09 Feb 2023 |
AP03 |
Appointment of Mr Jonathan Pitman as a secretary on 31 January 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Thomas Edward Gover as a director on 31 January 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Oliver Johnson on 30 June 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Jonathan James Pitman as a director on 1 December 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Edward Gover on 1 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Unit 3 Hill Lane Close Markfield Leicester Leicestershire LE67 9PY United Kingdom to Tyrefix Brookside Industrial Estate Spring Road Ibstock Leicestershire LE67 6LR on 30 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Oliver Johnson on 1 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Anthony David Buffin on 1 August 2022
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12 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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06 Dec 2021 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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02 Dec 2020 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 3 Hill Lane Close Markfield Leicester Leicestershire LE67 9PY on 2 December 2020
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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