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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11 Apr 2024 |
PSC04 |
Change of details for Mr John Brian Dollan as a person with significant control on 7 March 2024
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04 Apr 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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21 Mar 2024 |
PSC07 |
Cessation of Carmel Mary Zywicki as a person with significant control on 7 March 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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10 Jan 2023 |
PSC01 |
Notification of Carmel Mary Zywicki as a person with significant control on 9 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Executors of Edward Joseph Zywicki as a person with significant control on 9 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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11 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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18 Nov 2020 |
PSC04 |
Change of details for Mr John Brian Dollan as a person with significant control on 7 April 2016
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17 Nov 2020 |
PSC04 |
Change of details for Mr Edward Joseph Zywicki as a person with significant control on 3 May 2020
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01 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jul 2020 |
TM01 |
Termination of appointment of Edward Joseph Zywicki as a director on 3 May 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Feb 2018 |
AD01 |
Registered office address changed from 2nd Floor 6 Butts Court Green Dragon Yard Leeds LS1 5JS England to 1st Floor 13-14 Park Place Leeds LS1 2SJ on 14 February 2018
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15 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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