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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09 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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22 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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22 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Darren Childs Childs on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Darren Childs Childs as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Theresa Tingle as a director on 28 March 2024
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30 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr James Aaron Clews as a director on 3 April 2023
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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07 Sep 2022 |
CH01 |
Director's details changed for Philip Mark Fryer on 7 September 2022
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24 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Ms Theresa Tingle on 2 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from C/O Dow Schofield Watts Corporate Finance Limited Daresbury Park Daresbury Warrington England WA4 4BS England to Britannia Road Goole East Riding of Yorkshire DN14 6ET on 2 December 2021
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05 Oct 2021 |
PSC07 |
Cessation of Phd (Nominees) Limited as a person with significant control on 2 March 2021
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05 Oct 2021 |
PSC02 |
Notification of Phd Industrial Holdings Limited as a person with significant control on 2 March 2021
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22 Sep 2021 |
AP01 |
Appointment of Ms Theresa Tingle as a director on 8 September 2021
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08 Sep 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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