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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05 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2023
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/04/2024
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen Kenneth Ball on 1 December 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr David Brockwell as a director on 30 August 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mark Vincent Williams as a person with significant control on 1 June 2023
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19 Jun 2023 |
CH04 |
Secretary's details changed for Cga Secretarial Limited on 1 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA United Kingdom to The Junction Office 43 Charles Street Horbury WF4 5FH on 19 June 2023
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31 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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31 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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25 May 2021 |
MR01 |
Registration of charge 102076280001, created on 21 May 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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26 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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29 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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12 Dec 2018 |
PSC04 |
Change of details for Mark Vincent Williams as a person with significant control on 16 December 2017
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07 Dec 2018 |
CH01 |
Director's details changed for Stephen Kenneth Ball on 31 August 2018
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07 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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13 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/12/2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 13/03/2018
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