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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29 Sep 2020 |
MR05 |
All of the property or undertaking no longer forms part of charge 025604340007
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29 Sep 2020 |
MR04 |
Satisfaction of charge 4 in full
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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04 Jun 2020 |
AP03 |
Appointment of Mr Robert Wellstead as a secretary on 1 June 2020
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04 Jun 2020 |
TM02 |
Termination of appointment of Joanne Wellstead as a secretary on 1 June 2020
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Emi share plan 31/01/2020
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18 Nov 2019 |
PSC01 |
Notification of Joanne Wellstead as a person with significant control on 18 November 2019
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18 Nov 2019 |
PSC04 |
Change of details for Mr Robert Wellstead as a person with significant control on 18 November 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Robert Wellstead on 4 November 2019
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04 Nov 2019 |
CH03 |
Secretary's details changed for Mrs Joanne Wellstead on 4 November 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from The End House, Dingle Dell Leighton Buzzard Beds LU7 3JL to 5 Eleanors Cross Dunstable LU6 1SU on 21 October 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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16 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2018
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22 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2018
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22 Feb 2019 |
SH03 |
Purchase of own shares.
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20 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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07 Sep 2018 |
CH03 |
Secretary's details changed for Mrs Jo Wellstead on 1 September 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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23 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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07 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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15 Nov 2016 |
CS01 |
Confirmation statement made on 15 November 2016 with updates
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