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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02 Aug 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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25 Jul 2018 |
PSC04 |
Change of details for Mr Paul John Wilson as a person with significant control on 15 January 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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24 Jul 2018 |
CH01 |
Director's details changed for Mr Paul John Wilson on 15 January 2018
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25 May 2018 |
MR04 |
Satisfaction of charge 040285260043 in full
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25 May 2018 |
MR04 |
Satisfaction of charge 040285260044 in full
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04 Apr 2018 |
SH02 |
Sub-division of shares on 22 January 2018
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20 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2018 |
SH08 |
Change of share class name or designation
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20 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 22/01/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2018 |
PSC04 |
Change of details for Mr Paul John Wilson as a person with significant control on 22 January 2018
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19 Mar 2018 |
PSC01 |
Notification of Charlie Jack Wilson as a person with significant control on 22 January 2018
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2018
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2018
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2018
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20 Feb 2018 |
CH01 |
Director's details changed for Mr Gary James Barton on 5 January 2018
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07 Aug 2017 |
AA |
Group of companies' accounts made up to 31 October 2016
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07 Aug 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with updates
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02 Aug 2017 |
PSC04 |
Change of details for Mr Paul John Wilson as a person with significant control on 1 November 2016
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02 Aug 2017 |
CH01 |
Director's details changed for Mr Paul John Wilson on 1 November 2016
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02 Aug 2017 |
CH01 |
Director's details changed for Ms Jane Wilson on 1 November 2016
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02 Aug 2017 |
CH01 |
Director's details changed for Mr Paul John Wilson on 4 April 2017
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02 Aug 2017 |
CH01 |
Director's details changed for Ms Jane Wilson on 4 April 2017
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31 Jul 2017 |
PSC04 |
Change of details for Mr Paul John Wilson as a person with significant control on 1 April 2017
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04 Apr 2017 |
AD01 |
Registered office address changed from Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England to 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 4 April 2017
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