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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Office K Redwither Business Centre Redwither Business Park Wrexham Industrial Estate Wrexham LL13 9XR to 04 04 Park Square, Thorncliffe Park Chapeltown Sheffield S35 2PH on 29 June 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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04 Nov 2020 |
PSC01 |
Notification of Sarah Macdonald Bell as a person with significant control on 30 June 2020
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04 Nov 2020 |
PSC04 |
Change of details for Karl Macdonald Bell as a person with significant control on 30 June 2020
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16 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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16 Aug 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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02 Jul 2020 |
PSC07 |
Cessation of John Holt as a person with significant control on 30 June 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of John Michael Holt as a director on 30 June 2020
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02 Jul 2020 |
TM02 |
Termination of appointment of John Michael Holt as a secretary on 30 June 2020
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19 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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14 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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26 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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06 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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29 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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30 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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06 Jan 2017 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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