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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21 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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17 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 29 April 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 16 July 2018
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12 Jul 2019 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 16 July 2018
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12 Jul 2019 |
CH01 |
Director's details changed for Sharon Dytor on 16 July 2018
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12 Jul 2019 |
PSC04 |
Change of details for Sharon Dytor as a person with significant control on 16 July 2018
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Jason Gerald, Paddon Robinson on 1 November 2018
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Jason Gerald, Paddon Robinson on 1 November 2018
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16 Jan 2019 |
TM01 |
Termination of appointment of James Douglas Aitchison as a director on 15 January 2019
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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09 Nov 2018 |
AP01 |
Appointment of Mr Richard Nicholas Aldington as a director on 31 July 2018
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09 Nov 2018 |
AP01 |
Appointment of Paul Aaron Cohen Beber as a director on 31 July 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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21 Feb 2018 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2017
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21 Feb 2018 |
SH03 |
Purchase of own shares.
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14 Feb 2018 |
SH02 |
Sub-division of shares on 24 December 2017
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14 Feb 2018 |
SH02 |
Sub-division of shares on 24 December 2017
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14 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares cancelled, iss/cap diminished, sum arising transferred to cap redem reserve. 24/12/2017
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-div of shares 24/12/2017
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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