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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24 May 2019 |
CH01 |
Director's details changed for Mr. Steven Ian Ball on 24 May 2019
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24 May 2019 |
CH03 |
Secretary's details changed for Mr. Steven Ian Ball on 24 May 2019
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22 Jan 2019 |
MR01 |
Registration of charge 051813940010, created on 17 January 2019
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06 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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17 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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16 Jul 2018 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 1 May 2018
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25 Apr 2018 |
CH03 |
Secretary's details changed for Mr. Steven Ian Ball on 24 April 2018
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25 Apr 2018 |
CH01 |
Director's details changed for Mr. Steven Ian Ball on 24 April 2018
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19 Feb 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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07 Dec 2017 |
MR01 |
Registration of charge 051813940006, created on 1 December 2017
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07 Dec 2017 |
MR01 |
Registration of charge 051813940007, created on 1 December 2017
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07 Dec 2017 |
MR01 |
Registration of charge 051813940009, created on 1 December 2017
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07 Dec 2017 |
MR01 |
Registration of charge 051813940008, created on 1 December 2017
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07 Dec 2017 |
MR04 |
Satisfaction of charge 5 in full
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07 Dec 2017 |
MR04 |
Satisfaction of charge 4 in full
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07 Dec 2017 |
MR04 |
Satisfaction of charge 3 in full
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07 Dec 2017 |
MR04 |
Satisfaction of charge 2 in full
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29 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2017
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29 Aug 2017 |
SH03 |
Purchase of own shares.
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09 Aug 2017 |
TM01 |
Termination of appointment of Joseph Ezekiel Clark as a director on 9 August 2017
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09 Aug 2017 |
PSC07 |
Cessation of Joseph Ezekiel Clark as a person with significant control on 9 August 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with no updates
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26 Jun 2017 |
AA |
Group of companies' accounts made up to 30 November 2016
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01 Sep 2016 |
AA |
Group of companies' accounts made up to 30 November 2015
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27 Jul 2016 |
CS01 |
Confirmation statement made on 16 July 2016 with updates
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