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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13 Sep 2019 |
RP04TM01 |
Second filing for the termination of David Henry Watkin as a director
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29 Jul 2019 |
RP04PSC07 |
Second filing for the cessation of A K M Watkin as a person with significant control
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29 Jul 2019 |
RP04PSC07 |
Second filing for the cessation of D H Watkin as a person with significant control
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18 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jul 2019 |
AP01 |
Appointment of Ms Stacey Mainiero as a director on 24 June 2019
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10 Jul 2019 |
AP01 |
Appointment of Mr Larry Hartmann as a director on 24 June 2019
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10 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2019 |
TM01 |
Termination of appointment of Anna Katrin Martha Watkin as a director on 25 June 2019
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ANNOTATION
Clarification a second filed Form TM01 was registered on 13/09/2019.
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03 Jul 2019 |
TM01 |
Termination of appointment of David Henry Watkin as a director on 25 June 2019
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ANNOTATION
Clarification a second filed Form TM01 was registered on 13/09/2019.
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03 Jul 2019 |
TM02 |
Termination of appointment of Anna Katrin Martha Watkin as a secretary on 25 June 2019
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ANNOTATION
Clarification a second filed Form TM02 was registered on 13/09/2019.
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03 Jul 2019 |
PSC07 |
Cessation of David Henry Watkin as a person with significant control on 25 June 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 29/07/2019
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03 Jul 2019 |
PSC07 |
Cessation of Anna Katrin Martha Watkin as a person with significant control on 25 June 2019
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01 Jul 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 27/02/2001
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2019 |
CH01 |
Director's details changed for David Henry Watkin on 7 April 2012
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05 Jun 2019 |
CH01 |
Director's details changed for Anna Katrin Martha Watkin on 7 April 2012
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01 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Dec 2018 |
MA |
Memorandum and Articles of Association
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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09 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Apr 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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21 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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