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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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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02 Dec 2024 |
PSC07 |
Cessation of Janice Marion England as a person with significant control on 28 October 2024
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02 Dec 2024 |
AP01 |
Appointment of Nathan Mark England as a director on 27 August 2024
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02 Dec 2024 |
AP01 |
Appointment of Daniel Neil England as a director on 27 August 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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27 Jan 2020 |
PSC04 |
Change of details for Mr Graham Edwin England as a person with significant control on 6 April 2016
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24 Jan 2020 |
PSC04 |
Change of details for Mr Graham Edwin England as a person with significant control on 6 April 2016
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22 Jan 2020 |
PSC07 |
Cessation of Graham Edwin England as a person with significant control on 6 April 2016
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02 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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20 Nov 2018 |
AD01 |
Registered office address changed from , the George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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