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)
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 039560260009, created on 23 June 2023
|
|
|
27 Jun 2023 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
23 Jun 2023 |
MR01 |
Registration of charge 039560260008, created on 23 June 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Mr Anthony Moscrop on 1 March 2023
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Mr Ashley John Moscrop on 1 March 2023
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from C/O Dufaylite Developments Limited Cromwell Road St. Neots Cambridgeshire PE19 1QW to C/O Dufaylite Developments Cromwell Road St. Neots Cambridgeshire PE19 1QW on 20 March 2023
|
|
|
20 Mar 2023 |
CH03 |
Secretary's details changed for Mr Anthony Moscrop on 1 March 2023
|
|
|
20 Mar 2023 |
PSC04 |
Change of details for Mr Anthony Moscrop as a person with significant control on 1 March 2023
|
|
|
20 Mar 2023 |
PSC04 |
Change of details for Mr Ashley John Moscrop as a person with significant control on 1 March 2023
|
|
|
26 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
|
|
|
17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
29 Apr 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
31 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase contract be approved and the company be authorised 02/03/2021
|
|
|
10 Mar 2021 |
PSC07 |
Cessation of Ande Wick as a person with significant control on 2 March 2021
|
|
|
09 Mar 2021 |
TM01 |
Termination of appointment of Ande Wick as a director on 2 March 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
|
|
|
14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
|
|