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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22 Dec 2021 |
AP01 |
Appointment of Simon Jackman as a director on 20 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 20 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 20 December 2021
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22 Dec 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 20 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Jennifer Shipton as a person with significant control on 20 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Graeme David Shipton as a person with significant control on 20 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Darren James Shipton as a person with significant control on 20 December 2021
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22 Dec 2021 |
TM02 |
Termination of appointment of Jennifer Shipton as a secretary on 20 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Dragon House Bruce Road Fforestfach Swansea SA5 4HS Wales to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 22 December 2021
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20 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2012
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17 Dec 2021 |
PSC01 |
Notification of Graeme David Shipton as a person with significant control on 9 December 2021
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17 Dec 2021 |
PSC01 |
Notification of Darren James Shipton as a person with significant control on 9 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Douglas William Shipton as a person with significant control on 9 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Douglas William Shipton as a director on 13 November 2021
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28 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with no updates
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02 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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15 May 2017 |
CS01 |
Confirmation statement made on 2 May 2017 with updates
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12 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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