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 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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21 Jul 2019 |
PSC07 |
Cessation of Alison Michelle Taylor as a person with significant control on 8 April 2019
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23 May 2019 |
SH03 |
Purchase of own shares.
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2019
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07 May 2019 |
TM01 |
Termination of appointment of Alison Michelle Taylor as a director on 10 April 2019
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07 May 2019 |
TM02 |
Termination of appointment of Alison Michelle Taylor as a secretary on 10 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of David Higginson as a director on 6 April 2019
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03 Apr 2019 |
CH03 |
Secretary's details changed for Ms Alison Michelle Taylor on 28 February 2019
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03 Apr 2019 |
PSC04 |
Change of details for Ms Alison Michelle Taylor as a person with significant control on 28 February 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Ms Alison Michelle Taylor on 28 February 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr David Higginson on 28 February 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Clive Anthony Wheatley on 16 December 2018
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16 Dec 2018 |
CH01 |
Director's details changed for Mr Clive Anthony Wheatley on 16 December 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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10 Jul 2018 |
PSC01 |
Notification of Lisa Lucia Lines as a person with significant control on 6 April 2016
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18 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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12 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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17 Aug 2017 |
AD01 |
Registered office address changed from Sarre House Canterbury Road Sarre CT7 0JY to 137B Minnis Road Birchington CT7 9NS on 17 August 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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28 Jun 2017 |
PSC01 |
Notification of Jane Patricia Wheatley as a person with significant control on 27 June 2016
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28 Jun 2017 |
PSC01 |
Notification of Clive Anthony Wheatley as a person with significant control on 27 June 2016
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28 Jun 2017 |
PSC01 |
Notification of Robert David Lines as a person with significant control on 27 June 2016
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28 Jun 2017 |
PSC01 |
Notification of Alison Michelle Taylor as a person with significant control on 27 June 2016
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