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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11 Nov 2021 |
MR01 |
Registration of charge 042501260007, created on 8 November 2021
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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15 Jul 2021 |
PSC04 |
Change of details for Mr John Howard Williams as a person with significant control on 9 March 2020
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ANNOTATION
Clarification a second filed PSC04 was registered on 15/06/24.
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14 Jul 2021 |
PSC01 |
Notification of Shilaben Williams as a person with significant control on 9 March 2020
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14 Jun 2021 |
MR01 |
Registration of charge 042501260006, created on 10 June 2021
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 27 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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21 Aug 2020 |
PSC04 |
Change of details for Mr John Howard Williams as a person with significant control on 9 March 2020
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10 Jul 2020 |
MR01 |
Registration of charge 042501260005, created on 6 July 2020
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09 Jul 2020 |
MR01 |
Registration of charge 042501260004, created on 6 July 2020
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18 Apr 2020 |
MR04 |
Satisfaction of charge 042501260002 in full
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20 Sep 2019 |
AA |
Group of companies' accounts made up to 27 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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04 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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30 May 2019 |
MR01 |
Registration of charge 042501260003, created on 29 May 2019
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17 Sep 2018 |
AA |
Group of companies' accounts made up to 27 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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18 Sep 2017 |
AA |
Group of companies' accounts made up to 27 December 2016
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25 Jul 2017 |
PSC04 |
Change of details for Mr John Howard Williams as a person with significant control on 6 June 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with updates
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29 Jun 2017 |
SH08 |
Change of share class name or designation
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25 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2016 |
AA |
Group of companies' accounts made up to 27 December 2015
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