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)
|
|
08 Aug 2022 |
CAP-SS |
Solvency Statement dated 29/07/22
|
|
|
08 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
05 Aug 2022 |
PSC04 |
Change of details for Mrs Susan Andrinna Jones as a person with significant control on 29 July 2022
|
|
|
03 Aug 2022 |
PSC01 |
Notification of Susan Andrinna Jones as a person with significant control on 29 July 2022
|
|
|
03 Aug 2022 |
PSC04 |
Change of details for Mr Lionel Kevin Berlan Jones as a person with significant control on 29 July 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
|
|
|
20 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
|
|
|
17 Jun 2019 |
CH01 |
Director's details changed for Mr Richard James Isherwood on 17 June 2019
|
|
|
17 Jun 2019 |
CH01 |
Director's details changed for Mr David Bingham-Mee on 17 June 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
|
|
|
13 Jun 2019 |
AD01 |
Registered office address changed from , Unit 9 Salcombe Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire, DE55 7RE to Mason House Enterprise Road Mansfield Nottinghamshire NG19 7JX on 13 June 2019
|
|
|
12 Jun 2019 |
AP01 |
Appointment of Mr Nathan Ashley Jones as a director on 12 June 2019
|
|
|
12 Jun 2019 |
AP01 |
Appointment of Mr Thomas Trevor Jones as a director on 12 June 2019
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
17 Apr 2019 |
TM01 |
Termination of appointment of Dean Richard Leonard as a director on 1 April 2019
|
|
|
05 Apr 2019 |
TM02 |
Termination of appointment of Dean Richard Leonard as a secretary on 31 March 2019
|
|
|
16 Nov 2018 |
AP01 |
Appointment of Mr David Bingham-Mee as a director on 5 October 2018
|
|
|
29 Oct 2018 |
AP01 |
Appointment of Mr Richard James Isherwood as a director on 5 October 2018
|
|
|
11 Sep 2018 |
MR01 |
Registration of charge 042339800001, created on 6 September 2018
|
|
|
21 Aug 2018 |
TM01 |
Termination of appointment of Ian Thomas Geale as a director on 25 June 2018
|
|
|
14 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
|
|