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 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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26 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Matthew Barry Lyons as a person with significant control on 21 November 2022
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19 Nov 2022 |
AD01 |
Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to Mill Two the Business Park Pleasley Vale Mansfield NG19 8RL on 19 November 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Beverley Welsh as a director on 26 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of John Patrick Welsh as a director on 26 August 2022
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26 Aug 2022 |
PSC07 |
Cessation of John Patrick Welsh as a person with significant control on 6 July 2022
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26 Aug 2022 |
PSC07 |
Cessation of Beverley Welsh as a person with significant control on 6 July 2022
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06 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2022
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06 Jul 2022 |
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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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval and ratification of historic transactions 24/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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18 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2019 |
SH08 |
Change of share class name or designation
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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13 Jun 2019 |
TM02 |
Termination of appointment of Cecil Sinclair Welsh as a secretary on 13 June 2019
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