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)
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
|
|
|
11 Nov 2021 |
MR04 |
Satisfaction of charge 053899290019 in full
|
|
|
11 Nov 2021 |
MR04 |
Satisfaction of charge 053899290024 in full
|
|
|
10 Aug 2021 |
PSC04 |
Change of details for Mrs Marjorie Frost as a person with significant control on 4 August 2021
|
|
|
06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
|
|
|
21 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
|
|
|
18 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
19 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
|
|
|
31 Oct 2019 |
MR01 |
Registration of charge 053899290024, created on 30 October 2019
|
|
|
06 Jun 2019 |
PSC04 |
Change of details for Mr Michael Richard Hughes as a person with significant control on 28 May 2019
|
|
|
06 Jun 2019 |
PSC01 |
Notification of Marjorie Frost as a person with significant control on 28 May 2019
|
|
|
06 Jun 2019 |
PSC04 |
Change of details for Mr James Edward Ernest Frost as a person with significant control on 28 May 2019
|
|
|
06 Jun 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 6 April 2019
|
|
|
03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
|
|
|
03 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
28 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
|
|
|
13 Mar 2019 |
CH01 |
Director's details changed for Mr Michael Richard Hughes on 13 November 2018
|
|
|
13 Mar 2019 |
PSC04 |
Change of details for Mr Michael Richard Hughes as a person with significant control on 13 November 2018
|
|
|
01 Oct 2018 |
PSC07 |
Cessation of David James Wooldridge as a person with significant control on 29 June 2018
|
|
|
01 Oct 2018 |
TM01 |
Termination of appointment of David James Wooldridge as a director on 29 June 2018
|
|