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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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
CC04 |
Statement of company's objects
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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21 Jul 2023 |
AD01 |
Registered office address changed from Old Linen Court, 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 21 July 2023
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
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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22 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 August 2021
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Bonus issue of shares of £1 each/capitalisation of the sum of £599,748 16/08/2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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19 Aug 2021 |
PSC07 |
Cessation of Geoffrey Britton as a person with significant control on 17 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Geoffrey Britton as a director on 17 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mrs Marie Louise Lang as a person with significant control on 17 August 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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11 Mar 2021 |
MR01 |
Registration of charge 113513070002, created on 2 March 2021
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