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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02 Sep 2021 |
CH01 |
Director's details changed for Robert Ian Spenceley on 2 September 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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01 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2020
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01 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rights attached to the shares 18/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2020 |
TM02 |
Termination of appointment of Rodney Kenneth Wilson as a secretary on 18 June 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Rodney Kenneth Wilson as a director on 18 June 2020
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20 Jul 2020 |
MR04 |
Satisfaction of charge 049088630009 in full
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Nov 2019 |
MR01 |
Registration of charge 049088630010, created on 8 November 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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15 Jul 2019 |
MR01 |
Registration of charge 049088630009, created on 12 July 2019
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Oct 2018 |
MR04 |
Satisfaction of charge 049088630008 in full
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18 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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18 Sep 2018 |
PSC01 |
Notification of Rodney Kenneth Wilson as a person with significant control on 6 April 2016
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18 Sep 2018 |
PSC01 |
Notification of Dean Marcus Wilson as a person with significant control on 6 April 2016
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18 Sep 2018 |
PSC01 |
Notification of Robert Ian Spenceley as a person with significant control on 6 April 2016
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08 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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20 Jan 2018 |
MR04 |
Satisfaction of charge 049088630007 in full
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