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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17 Apr 2024 |
TM02 |
Termination of appointment of Peter Richard Weedon as a secretary on 8 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Peter Richard Weedon as a person with significant control on 8 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr John Derek Weedon as a person with significant control on 8 April 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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13 Apr 2024 |
SH02 |
Statement of capital on 8 April 2024
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Apr 2024 |
AR01 |
Annual return made up to 30 March 1998 with full list of shareholders
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03 Apr 2024 |
AR01 |
Annual return made up to 30 March 1993 with full list of shareholders
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16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2021
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16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2017
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21 Nov 2023 |
PSC04 |
Change of details for Mr Peter Richard Weedon as a person with significant control on 13 April 2016
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21 Nov 2023 |
PSC04 |
Change of details for Mr John Derek Weedon as a person with significant control on 13 April 2016
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2024 and 22/05/2024.
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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11 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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