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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01 Dec 2023 |
AD01 |
Registered office address changed from Unit 6 Daleside Park Park Road East Calverton Nottinghamshire NG14 6LL to Unit 11 Hazelford Way Newstead Village Nottinghamshire NG15 0DQ on 1 December 2023
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08 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2021
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16 Nov 2021 |
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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09 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Oct 2021 |
PSC01 |
Notification of John Maddock as a person with significant control on 6 April 2016
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14 Oct 2021 |
PSC01 |
Notification of Lisa Jane Maddock as a person with significant control on 29 June 2021
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14 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Andrew Donald Straw as a director on 29 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 03/04/2020
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29 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2020
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29 Jan 2021 |
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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23 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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11 May 2020 |
SH08 |
Change of share class name or designation
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2020
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23 Apr 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 April 2020
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23 Apr 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 April 2020
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23 Apr 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 3 April 2020
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