Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
|
|
|
23 Nov 2023 |
AD01 |
Registered office address changed from Swift Barn Sidway Market Drayton TF9 4ET England to Units 1 & 2 Central Trading Estate Cole Avenue Gloucester GL2 5HA on 23 November 2023
|
|
|
24 Oct 2023 |
AP01 |
Appointment of Mr Mark Mcdevitt as a director on 11 October 2023
|
|
|
24 Oct 2023 |
AP01 |
Appointment of Mr Andrew Stewart as a director on 11 October 2023
|
|
|
24 Oct 2023 |
TM02 |
Termination of appointment of Michael Norman Gore as a secretary on 11 October 2023
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of Terence Richard Phillips as a director on 11 October 2023
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of Michael Norman Gore as a director on 11 October 2023
|
|
|
19 Oct 2023 |
PSC02 |
Notification of Esidock Limited as a person with significant control on 11 October 2023
|
|
|
19 Oct 2023 |
PSC07 |
Cessation of Michael Norman Gore as a person with significant control on 11 October 2023
|
|
|
19 Oct 2023 |
PSC07 |
Cessation of Terry Phillips as a person with significant control on 11 October 2023
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
|
|
|
29 Nov 2021 |
CH01 |
Director's details changed for Terence Richard Phillips on 1 November 2021
|
|
|
09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Apr 2021 |
AD01 |
Registered office address changed from Edwyn House Edwyn Ralph Bromyard Herefordshire HR7 4LY to Swift Barn Sidway Market Drayton TF9 4ET on 6 April 2021
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
|
|
|
24 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
21 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
|
|
|
16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|