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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25 Feb 2020 |
CH01 |
Director's details changed for Mr Lee Andrew Power on 25 February 2020
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25 Feb 2020 |
CH03 |
Secretary's details changed for Mr Peter John England on 25 February 2020
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25 Feb 2020 |
PSC04 |
Change of details for Mr Danny James Smyth as a person with significant control on 25 February 2020
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25 Feb 2020 |
PSC04 |
Change of details for Mr Peter John England as a person with significant control on 25 February 2020
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20 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2020 |
SH08 |
Change of share class name or designation
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2020
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20 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Danny James Smyth on 3 September 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Danny James Smyth as a person with significant control on 3 September 2019
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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07 Nov 2018 |
AP01 |
Appointment of Mr Lee Andrew Power as a director on 1 November 2018
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06 Jun 2018 |
TM01 |
Termination of appointment of Lee Andrew Power as a director on 22 May 2018
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31 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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24 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
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19 Mar 2018 |
PSC04 |
Change of details for Mr Danny James Smyth as a person with significant control on 18 March 2018
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19 Mar 2018 |
PSC04 |
Change of details for Mr Peter John England as a person with significant control on 18 March 2018
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24 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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05 Apr 2017 |
AD02 |
Register inspection address has been changed from Diamond House Birches Industrial Estate East Grinstead West Sussex RH19 1XZ England to Unit 1 the Felbridge Centre, Imberhorne Lane East Grinstead RH19 1XP
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05 Apr 2017 |
CH01 |
Director's details changed for Mr Danny James Smyth on 4 April 2017
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05 Apr 2017 |
CH01 |
Director's details changed for Mr Lee Andrew Power on 4 April 2017
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05 Apr 2017 |
CH01 |
Director's details changed for Mr Peter John England on 5 April 2017
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