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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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
AP01 |
Appointment of Mr Mark Little as a director on 3 June 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Gordon Peattie as a director on 3 June 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Janet Sarah Stevens as a director on 3 June 2021
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16 Jul 2021 |
TM02 |
Termination of appointment of Janet Sarah Stevens as a secretary on 3 June 2021
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04 Jun 2021 |
MR01 |
Registration of charge 041564580002, created on 4 June 2021
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18 Jan 2021 |
PSC07 |
Cessation of Alun Keith Aston as a person with significant control on 17 January 2021
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25 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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09 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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17 Sep 2019 |
PSC04 |
Change of details for Mr Alun Keith Aston as a person with significant control on 1 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Alun Keith Aston on 1 September 2019
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17 Sep 2019 |
CH03 |
Secretary's details changed for Mrs Janet Sarah Stevens on 1 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mrs Janet Sarah Stevens on 1 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mr Gary Colin Stevens as a person with significant control on 1 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Gary Colin Stevens on 1 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mr Gary Colin Stevens as a person with significant control on 25 April 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mr Alun Keith Aston as a person with significant control on 25 April 2019
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17 Sep 2019 |
PSC07 |
Cessation of Ross Barnes as a person with significant control on 24 April 2019
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25 Apr 2019 |
AP01 |
Appointment of Mrs Kim Michelle Black as a director on 25 April 2019
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13 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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28 Sep 2018 |
AD01 |
Registered office address changed from Unit 5 & 6 Kingshill Park London Road Loudwater High Wycombe Buckinghamshire HP10 9UB to Unit 5, & 6 Kingsmill Park London Road Loudwater High Wycombe Buckinghamshire HP10 9UB on 28 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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06 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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