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)
|
|
14 May 2020 |
AA |
Total exemption full accounts made up to 29 November 2019
|
|
|
25 Feb 2020 |
TM01 |
Termination of appointment of John Lee Hoerner as a director on 21 November 2019
|
|
|
27 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
27 Dec 2019 |
SH03 |
Purchase of own shares.
|
|
|
24 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
|
|
|
16 May 2019 |
AA |
Total exemption full accounts made up to 29 November 2018
|
|
|
19 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2019
|
|
|
19 Mar 2019 |
SH03 |
Purchase of own shares.
|
|
|
15 Mar 2019 |
MR01 |
Registration of charge 042936940002, created on 13 March 2019
|
|
|
27 Feb 2019 |
TM01 |
Termination of appointment of Anthony Stephen Edward Wright as a director on 25 February 2019
|
|
|
07 Jan 2019 |
CH01 |
Director's details changed for Mr John Lee Hoerner on 7 January 2019
|
|
|
20 Nov 2018 |
CH01 |
Director's details changed for Mr Peter Wynne Davies on 19 November 2018
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
|
|
|
20 Aug 2018 |
AA |
Total exemption full accounts made up to 29 November 2017
|
|
|
05 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
|
|
|
04 Oct 2017 |
AD02 |
Register inspection address has been changed from 47 Roundwood Park Harpenden Hertfordshire AL5 3AG United Kingdom to 15 Royal Oak Lane Pirton Hitchin SG5 3QT
|
|
|
17 Aug 2017 |
AA |
Total exemption small company accounts made up to 29 November 2016
|
|
|
07 Aug 2017 |
PSC01 |
Notification of Robin Dennis Agnew Turner as a person with significant control on 6 April 2016
|
|
|
03 Aug 2017 |
SH08 |
Change of share class name or designation
|
|
|
28 Jul 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jul 2017 |
CC04 |
Statement of company's objects
|
|
|
24 Oct 2016 |
CS01 |
Confirmation statement made on 25 September 2016 with updates
|
|
|
24 Aug 2016 |
AA |
Total exemption full accounts made up to 29 November 2015
|
|
|
25 May 2016 |
AD03 |
Register(s) moved to registered inspection location 47 Roundwood Park Harpenden Hertfordshire AL5 3AG
|
|