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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03 Jul 2018 |
PSC04 |
Change of details for Mr Andrew Peter Wilson as a person with significant control on 29 June 2018
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03 Jul 2018 |
CH01 |
Director's details changed for Mr Andrew Peter Wilson on 29 June 2018
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28 Jun 2018 |
PSC01 |
Notification of Helen Wilson as a person with significant control on 20 April 2018
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27 Jun 2018 |
CH01 |
Director's details changed for Mr Andrew Peter Wilson on 27 June 2018
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27 Jun 2018 |
PSC04 |
Change of details for Mr Andrew Peter Wilson as a person with significant control on 27 June 2018
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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07 Jun 2018 |
AP01 |
Appointment of Mr Damon Thomas Pennington as a director on 31 May 2018
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07 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2018
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07 Jun 2018 |
SH03 |
Purchase of own shares.
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24 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2018
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25 Apr 2018 |
TM02 |
Termination of appointment of Paul Dennis Jeffery as a secretary on 20 April 2018
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24 Apr 2018 |
PSC07 |
Cessation of Paul Dennis Jeffery as a person with significant control on 20 April 2018
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24 Apr 2018 |
TM01 |
Termination of appointment of Paul Dennis Jeffery as a director on 20 April 2018
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24 Apr 2018 |
TM01 |
Termination of appointment of Julie Jeffery as a director on 20 April 2018
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03 Oct 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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05 Sep 2017 |
AP01 |
Appointment of Mrs Julie Jeffery as a director on 1 August 2017
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17 Aug 2017 |
AP01 |
Appointment of Mrs Helen Wilson as a director on 1 August 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with updates
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16 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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26 Jul 2016 |
CS01 |
Confirmation statement made on 7 July 2016 with updates
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02 Jun 2016 |
MR01 |
Registration of charge 058698260003, created on 1 June 2016
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10 Feb 2016 |
MR04 |
Satisfaction of charge 1 in full
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09 Oct 2015 |
AA |
Total exemption small company accounts made up to 30 April 2015
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01 Oct 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum and/or Articles of Association
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04 Sep 2015 |
MR01 |
Registration of charge 058698260002, created on 27 August 2015
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