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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07 Apr 2021 |
MR05 |
All of the property or undertaking has been released from charge 5
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22 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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30 Jun 2020 |
SH08 |
Change of share class name or designation
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30 Jun 2020 |
MA |
Memorandum and Articles of Association
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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07 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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05 Sep 2018 |
SH03 |
Purchase of own shares.
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15 Aug 2018 |
CH03 |
Secretary's details changed for Mr Paul Anthony Rose on 8 August 2018
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14 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2018
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13 Aug 2018 |
PSC04 |
Change of details for Mr Paul Anthony Rose as a person with significant control on 7 August 2018
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10 Aug 2018 |
CH01 |
Director's details changed for Mr Paul Anthony Rose on 7 August 2018
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08 Aug 2018 |
PSC04 |
Change of details for Mr Richard Mark Cashman as a person with significant control on 8 August 2018
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08 Aug 2018 |
PSC04 |
Change of details for Mr Paul Anthony Rose as a person with significant control on 8 August 2018
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08 Aug 2018 |
CH01 |
Director's details changed for Mr Richard Mark Cashman on 8 August 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from Principal House Parsonage Business Park Horsham West Sussex RH12 4AL to Principal House Parsonage Business Park Parsonage Road Horsham West Sussex RH12 4AL on 8 August 2018
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08 Aug 2018 |
CH01 |
Director's details changed for Mr Paul Anthony Rose on 8 August 2018
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27 Jul 2018 |
TM01 |
Termination of appointment of Keith Rodney Albert Covey as a director on 27 July 2018
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27 Jul 2018 |
PSC07 |
Cessation of Keith Rodney Albert Covey as a person with significant control on 27 July 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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03 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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27 Dec 2017 |
AP01 |
Appointment of Mr Paul Anthony Rose as a director on 27 December 2017
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27 Dec 2017 |
PSC01 |
Notification of Paul Anthony Rose as a person with significant control on 27 December 2017
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