Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Sep 2018 |
PSC04 |
Change of details for Mrs Beryl Jane Coward as a person with significant control on 15 May 2018
|
|
|
11 Sep 2018 |
CH01 |
Director's details changed for Mrs Vivien Elizbeth Coward on 15 May 2018
|
|
|
11 Sep 2018 |
PSC04 |
Change of details for Mrs Vivian Coward as a person with significant control on 15 May 2018
|
|
|
11 Sep 2018 |
CH01 |
Director's details changed for Mrs Beryl Jane Coward on 15 May 2018
|
|
|
13 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
15 May 2018 |
PSC04 |
Change of details for Mr Wayne Edward Downey as a person with significant control on 10 May 2018
|
|
|
15 May 2018 |
PSC04 |
Change of details for Mrs Vivian Coward as a person with significant control on 10 May 2018
|
|
|
15 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
|
|
|
29 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
|
|
|
08 Jan 2018 |
PSC01 |
Notification of Vivian Coward as a person with significant control on 31 December 2017
|
|
|
08 Jan 2018 |
PSC01 |
Notification of Wayne Downey as a person with significant control on 31 December 2017
|
|
|
05 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Nov 2017 |
PSC07 |
Cessation of Faye Louise Giles as a person with significant control on 1 October 2017
|
|
|
06 Nov 2017 |
PSC01 |
Notification of Beryl Jane Coward as a person with significant control on 1 September 2017
|
|
|
06 Nov 2017 |
PSC01 |
Notification of Rachel Mary Jane Downey as a person with significant control on 1 September 2017
|
|
|
06 Nov 2017 |
PSC01 |
Notification of Nicholas Ian Coward as a person with significant control on 1 September 2017
|
|
|
06 Oct 2017 |
PSC01 |
Notification of Faye Louise Giles as a person with significant control on 29 September 2017
|
|
|
06 Oct 2017 |
PSC07 |
Cessation of Keith Richard Stanton as a person with significant control on 29 September 2017
|
|
|
06 Oct 2017 |
AP03 |
Appointment of Miss Faye Louise Giles as a secretary on 29 September 2017
|
|
|
06 Oct 2017 |
TM02 |
Termination of appointment of Keith Richard Stanton as a secretary on 29 September 2017
|
|
|
31 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|
|
02 Jun 2017 |
MR01 |
Registration of charge 031627590007, created on 31 May 2017
|
|
|
23 Mar 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
|
|
|
28 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
|
|
|
09 Aug 2016 |
CH01 |
Director's details changed for Beryl Jane Coward on 1 September 2015
|
|