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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14 Mar 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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11 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Mark Anthony Frederick Duerr as a director on 2 February 2024
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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25 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Jul 2023 |
PSC07 |
Cessation of Anthony Norman Duerr as a person with significant control on 22 February 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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28 Apr 2022 |
AP03 |
Appointment of Mr David Weatherhead as a secretary on 1 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Anthony Norman Duerr as a director on 12 February 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Andrew John Collinson as a director on 31 March 2022
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28 Apr 2022 |
TM02 |
Termination of appointment of Andrew John Collinson as a secretary on 31 March 2022
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16 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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17 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from Floats House Floats Road Roundthorn Industrial Estate Manchester M23 9DR to Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX on 25 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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02 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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