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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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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30 Jun 2020 |
PSC04 |
Change of details for Mr Patrick John Evans as a person with significant control on 1 June 2020
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21 Jan 2020 |
PSC01 |
Notification of Patrick John Evans as a person with significant control on 4 December 2019
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21 Jan 2020 |
PSC07 |
Cessation of Robert Charles Elwin as a person with significant control on 4 December 2019
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21 Jan 2020 |
TM01 |
Termination of appointment of Robert Charles Elwin as a director on 4 December 2019
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21 Jan 2020 |
TM02 |
Termination of appointment of Robert Charles Elwin as a secretary on 4 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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07 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/08/2018
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31 May 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
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08 May 2019 |
PSC01 |
Notification of Lesley Jane Evans as a person with significant control on 6 April 2018
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16 Apr 2019 |
MR04 |
Satisfaction of charge 052120260002 in full
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26 Nov 2018 |
MR01 |
Registration of charge 052120260003, created on 26 November 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 07/06/2019.
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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07 Sep 2017 |
PSC04 |
Change of details for Mr Mark William Evans as a person with significant control on 6 April 2016
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06 Sep 2017 |
CS01 |
23/08/17 Statement of Capital gbp 3.00
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06 Sep 2017 |
PSC04 |
Change of details for Mr Mark William Evans as a person with significant control on 6 April 2016
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06 Sep 2017 |
PSC04 |
Change of details for Mr Robert Charles Elwin as a person with significant control on 6 April 2016
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06 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Sep 2017 |
SH08 |
Change of share class name or designation
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02 Aug 2017 |
CH01 |
Director's details changed for Mr Mark William Evans on 1 August 2017
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30 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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06 Sep 2016 |
CS01 |
Confirmation statement made on 23 August 2016 with updates
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07 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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