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 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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07 Nov 2024 |
CH01 |
Director's details changed for James Lyne Haynes on 7 November 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Jun 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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03 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2024
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01 May 2024 |
PSC01 |
Notification of Graham Paul Alexander as a person with significant control on 26 April 2024
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01 May 2024 |
PSC01 |
Notification of Vinnie Alexander as a person with significant control on 26 April 2024
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01 May 2024 |
PSC01 |
Notification of James Roy Sprack as a person with significant control on 26 April 2024
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01 May 2024 |
PSC01 |
Notification of Gemma Sprack as a person with significant control on 26 April 2024
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01 May 2024 |
PSC01 |
Notification of James Lyne Haynes as a person with significant control on 26 April 2024
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01 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Wayne Harris as a director on 26 April 2024
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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07 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2023 |
PSC07 |
Cessation of James Roy Sprack as a person with significant control on 4 November 2022
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07 Nov 2023 |
PSC07 |
Cessation of Gemma Sprack as a person with significant control on 4 November 2022
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07 Nov 2023 |
PSC07 |
Cessation of Wayne Harris as a person with significant control on 4 November 2022
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07 Nov 2023 |
PSC07 |
Cessation of Vinnie Alexander as a person with significant control on 4 November 2022
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07 Nov 2023 |
PSC07 |
Cessation of Graham Paul Alexander as a person with significant control on 4 November 2022
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23 Oct 2023 |
AP01 |
Appointment of Mr James Roy Sprack as a director on 19 October 2022
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23 Oct 2023 |
AP01 |
Appointment of Wayne Harris as a director on 19 October 2022
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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