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)
|
|
05 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 027153530009
|
|
|
05 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 027153530009
|
|
|
05 Apr 2024 |
MR04 |
Satisfaction of charge 027153530010 in full
|
|
|
18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
|
|
|
22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
15 Aug 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
12 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2022
|
|
|
12 Aug 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
18 Feb 2022 |
TM01 |
Termination of appointment of Christopher John Prank as a director on 18 February 2022
|
|
|
12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
14 Jul 2021 |
TM01 |
Termination of appointment of Stephen Andrew Hinchliffe as a director on 5 July 2021
|
|
|
14 Jul 2021 |
TM01 |
Termination of appointment of Adrian Allan Jefferies as a director on 5 July 2021
|
|
|
12 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2021
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21
|
|
|
15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
28 Oct 2020 |
AD01 |
Registered office address changed from C/O Rmt Accountants Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG to No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ on 28 October 2020
|
|
|
14 Sep 2020 |
TM01 |
Termination of appointment of Catherine Frances Mckinney as a director on 24 June 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
|
|
|
23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
07 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
|
|
|
28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
24 Sep 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 June 2018
|
|
|
21 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
|
|