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)
|
|
16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
01 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
|
|
|
13 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mrs Joy Lydia Livermore on 1 February 2023
|
|
|
28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Graeme Paul Harrison as a director on 22 February 2022
|
|
|
21 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2022
|
|
|
21 Jun 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
19 May 2022 |
AP01 |
Appointment of Mrs Charlotte Mary Taylor as a director on 1 May 2022
|
|
|
16 Mar 2022 |
PSC04 |
Change of details for Mr Adam David Livermore as a person with significant control on 10 February 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
15 Mar 2022 |
PSC07 |
Cessation of David Taylor as a person with significant control on 10 February 2022
|
|
|
15 Mar 2022 |
PSC07 |
Cessation of Graeme Paul Harrison as a person with significant control on 10 February 2022
|
|
|
24 Feb 2022 |
CH01 |
Director's details changed for Mr David Taylor on 24 February 2022
|
|
|
24 Feb 2022 |
PSC04 |
Change of details for Mr David Taylor as a person with significant control on 24 February 2022
|
|
|
24 Feb 2022 |
PSC04 |
Change of details for Mr Graeme Paul Harrison as a person with significant control on 24 February 2022
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from 9 Lower Bank Road Fulwood Preston PR2 8NS England to 6 Morton Lane Redditch Worcestershire B97 5QA on 24 February 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
|
|