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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14 Oct 2019 |
MR01 |
Registration of charge 051661180003, created on 11 October 2019
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
AP01 |
Appointment of Victoria Sarah Riddell as a director on 30 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Mark Darren Payne as a director on 30 September 2019
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01 Oct 2019 |
PSC07 |
Cessation of Robert David Cloy as a person with significant control on 30 September 2019
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01 Oct 2019 |
PSC07 |
Cessation of Evelyn Newlands as a person with significant control on 30 September 2019
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01 Oct 2019 |
PSC02 |
Notification of Charles Pugh (Windscreens) Limited as a person with significant control on 30 September 2019
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01 Oct 2019 |
TM02 |
Termination of appointment of Robert David Cloy as a secretary on 30 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Evelyn Newlands as a director on 30 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Robert David Cloy as a director on 30 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr David Tudor Pugh as a director on 30 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Edward Tudor Pugh as a director on 30 September 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Unit 1 43a Millbrook Road Millbrook Road Kingstown Industrial Estate Carlisle CA3 0EU to Longwood Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT on 1 October 2019
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27 Aug 2019 |
MR04 |
Satisfaction of charge 051661180002 in full
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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30 Jun 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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30 Jun 2017 |
PSC01 |
Notification of Evelyn Newlands as a person with significant control on 30 June 2016
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30 Jun 2017 |
PSC01 |
Notification of Robert David Cloy as a person with significant control on 30 June 2016
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23 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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13 Jul 2016 |
CH01 |
Director's details changed for Evelyn Newlands on 13 July 2016
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13 Jul 2016 |
CH01 |
Director's details changed for Robert David Cloy on 13 July 2016
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