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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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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27 Sep 2021 |
PSC04 |
Change of details for Mr Simon Richard Howard as a person with significant control on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Richard Howard on 27 September 2021
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07 Sep 2021 |
MR01 |
Registration of charge 012959110011, created on 31 August 2021
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01 Sep 2021 |
MR01 |
Registration of charge 012959110009, created on 31 August 2021
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01 Sep 2021 |
MR01 |
Registration of charge 012959110010, created on 31 August 2021
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29 Apr 2021 |
AA |
Group of companies' accounts made up to 1 January 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Valerie Margaret Howard as a director on 23 April 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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28 Sep 2020 |
CH03 |
Secretary's details changed for Mr Stephen Paul Howard on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Valerie Margaret Howard on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Paul Howard on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Nicholas George Howard on 28 September 2020
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 3 January 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 28 December 2018
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30 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2018
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30 Oct 2018 |
PSC07 |
Cessation of Valerie Margaret Howard as a person with significant control on 15 October 2018
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30 Oct 2018 |
PSC07 |
Cessation of Stephen Paul Howard as a person with significant control on 15 October 2018
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26 Oct 2018 |
PSC01 |
Notification of Robert James Howard as a person with significant control on 15 October 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 29/10/24.
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26 Oct 2018 |
PSC01 |
Notification of Nicholas George Howard as a person with significant control on 15 October 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 29/10/24.
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26 Oct 2018 |
PSC01 |
Notification of Simon Richard Howard as a person with significant control on 15 October 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 29/10/24.
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sum capitalised 15/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2018
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23 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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