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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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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15 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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15 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
AD01 |
Registered office address changed from 42 Lee Way Castleford WF10 4TQ England to 104 Farndale Road Sutton in Ashfield Nottinghamshire NG17 4NF on 7 March 2024
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07 Mar 2024 |
PSC01 |
Notification of Alan Barnes as a person with significant control on 29 February 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Stephen John Milner as a director on 29 February 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Stephen Hinchliffe as a director on 29 February 2024
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07 Mar 2024 |
PSC07 |
Cessation of Stephen John Milner as a person with significant control on 29 February 2024
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07 Mar 2024 |
PSC07 |
Cessation of Stephen Hinchliffe as a person with significant control on 29 February 2024
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27 Feb 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 29 February 2024
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Alan George Barnes as a director on 31 December 2021
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02 Feb 2022 |
PSC07 |
Cessation of Alan George Barnes as a person with significant control on 31 December 2021
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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