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 Mar 2021 |
SH20 |
Statement by Directors
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09 Mar 2021 |
CC04 |
Statement of company's objects
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09 Mar 2021 |
SH19 |
Statement of capital on 9 March 2021
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09 Mar 2021 |
CAP-SS |
Solvency Statement dated 24/02/21
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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RES06 ‐
Resolution of reduction in issued share capital
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26 Feb 2021 |
MR01 |
Registration of charge 005689960010, created on 23 February 2021
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23 Feb 2021 |
MR04 |
Satisfaction of charge 8 in full
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23 Feb 2021 |
MR04 |
Satisfaction of charge 4 in full
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11 Feb 2021 |
AA |
Full accounts made up to 5 April 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Vernon Edward Read on 30 October 2018
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05 Nov 2020 |
PSC04 |
Change of details for Mr Vernon Edward Read as a person with significant control on 30 October 2020
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27 Oct 2020 |
MR04 |
Satisfaction of charge 5 in full
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27 Oct 2020 |
MR04 |
Satisfaction of charge 005689960009 in full
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06 Jan 2020 |
AA |
Full accounts made up to 5 April 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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09 Jan 2019 |
AA |
Full accounts made up to 5 April 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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09 Jan 2018 |
AA |
Full accounts made up to 5 April 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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12 Jan 2017 |
AA |
Accounts for a medium company made up to 5 April 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
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02 Jun 2016 |
MR01 |
Registration of charge 005689960009, created on 25 May 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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09 Jan 2016 |
AA |
Accounts for a medium company made up to 5 April 2015
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