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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13 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
MR01 |
Registration of charge 048293540008, created on 17 April 2024
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26 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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30 May 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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14 May 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Nov 2020 |
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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28 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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17 Feb 2020 |
MR01 |
Registration of charge 048293540007, created on 17 February 2020
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Philip Joseph Dawber on 1 October 2019
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26 Nov 2019 |
CH01 |
Director's details changed for David Karl Dawber on 28 June 2019
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04 Nov 2019 |
SH03 |
Purchase of own shares.
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25 Oct 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from Unit 3 Brindley Court Dalewood Road Lymedale Business Park Newcastle ST5 9QA England to Unit 5 Apollo Park University Way Crewe Cheshire CW1 6HX on 14 October 2019
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13 Aug 2019 |
AD02 |
Register inspection address has been changed from 74 the Close Norwich NR1 4DR England to 3 Aitken Close Sprowston Norwich NR7 8BB
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12 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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29 Mar 2019 |
MR01 |
Registration of charge 048293540006, created on 27 March 2019
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26 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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26 Mar 2019 |
MR04 |
Satisfaction of charge 2 in full
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12 Mar 2019 |
MR01 |
Registration of charge 048293540005, created on 12 March 2019
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