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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02 Jan 2021 |
CH01 |
Director's details changed for Susan Martin on 16 October 2020
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02 Jan 2021 |
CH01 |
Director's details changed for Mr Nigel George Martin on 16 October 2020
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02 Jan 2021 |
PSC04 |
Change of details for Mr Nigel George Martin as a person with significant control on 16 October 2020
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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13 Aug 2020 |
MR01 |
Registration of charge 025499000003, created on 10 August 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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12 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Feb 2020 |
SH03 |
Purchase of own shares.
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28 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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29 Oct 2018 |
PSC04 |
Change of details for Mr Nigel George Martin as a person with significant control on 18 October 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Martin Arthur Gigg on 18 October 2018
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29 Oct 2018 |
CH03 |
Secretary's details changed for Mr Martin Arthur Gigg on 18 October 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Serena Gigg on 18 October 2018
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29 Oct 2018 |
PSC04 |
Change of details for Mr Martin Arthur Gigg as a person with significant control on 18 October 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Susan Martin on 18 October 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Nigel George Martin on 18 October 2018
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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18 Oct 2017 |
PSC04 |
Change of details for Mr Nigel George Martin as a person with significant control on 6 April 2016
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