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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26 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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24 May 2019 |
MR01 |
Registration of charge 065766730004, created on 9 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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02 Apr 2019 |
MR01 |
Registration of charge 065766730003, created on 29 March 2019
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31 Oct 2018 |
PSC07 |
Cessation of Michael David Morris as a person with significant control on 30 June 2018
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 Sep 2018 |
SH03 |
Purchase of own shares.
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08 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2018
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31 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/04/2017
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15 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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09 May 2018 |
CH01 |
Director's details changed for Mr Michael David Morris on 8 May 2018
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09 May 2018 |
CH01 |
Director's details changed for Mr Lee John Morgan on 8 May 2018
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09 May 2018 |
CH03 |
Secretary's details changed for Mr Timothy Michael Jupp on 8 May 2018
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09 May 2018 |
CH01 |
Director's details changed for Mr Stephen Michael Robinson on 9 May 2018
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08 May 2018 |
PSC04 |
Change of details for Mr Michael David Morris as a person with significant control on 8 May 2018
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08 May 2018 |
PSC04 |
Change of details for Mr Lee John Morgan as a person with significant control on 8 May 2018
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08 May 2018 |
PSC04 |
Change of details for Mr Timothy Michael Jupp as a person with significant control on 8 May 2018
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03 May 2018 |
PSC04 |
Change of details for Mr Michael David Morris as a person with significant control on 21 September 2016
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03 May 2018 |
PSC01 |
Notification of Michael Morris as a person with significant control on 6 April 2016
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03 May 2018 |
PSC01 |
Notification of Lee John Morgan as a person with significant control on 6 April 2016
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03 May 2018 |
PSC01 |
Notification of Timothy Michael Jupp as a person with significant control on 6 April 2016
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03 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2018
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27 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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07 Jun 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 19/06/2018.
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