Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jun 2026 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase contract 19/05/2026
|
|
|
26 Jun 2026 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2026
|
|
|
26 Jun 2026 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
08 Jun 2026 |
CS01 |
Confirmation statement made on 8 June 2026 with updates
|
|
|
01 Jun 2026 |
TM01 |
Termination of appointment of Wayne Meadows as a director on 29 May 2026
|
|
|
01 Jun 2026 |
PSC07 |
Cessation of Wayne Meadows as a person with significant control on 29 May 2026
|
|
|
16 Dec 2025 |
AA |
Total exemption full accounts made up to 31 August 2025
|
|
|
22 Aug 2025 |
CS01 |
Confirmation statement made on 19 August 2025 with no updates
|
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
|
|
|
14 Aug 2024 |
AD01 |
Registered office address changed from Unit J Court Works Industrial Estate Tweedale Telford Shropshire TF7 4JB England to Unit B9 Tweedale South Industrial Estate Madeley Telford Shropshire TF7 4JR on 14 August 2024
|
|
|
20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from Unit J Court Works Industrial Estate Tweedale Telford TF7 4BJ England to Unit J Court Works Industrial Estate Tweedale Telford Shropshire TF7 4JB on 4 October 2022
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Wilson on 1 January 2022
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Mr Wayne Meadows on 1 January 2022
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from 96 Smallwood Telford TF7 4HW to Unit J Court Works Industrial Estate Tweedale Telford TF7 4BJ on 7 January 2022
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
|
|
|
26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
27 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
|
|