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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18 Mar 2021 |
CH01 |
Director's details changed for Mr Philip Dryden on 17 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr David Paul Billingham on 17 March 2021
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29 Jan 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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03 Apr 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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05 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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05 Oct 2018 |
MR01 |
Registration of charge 065850230002, created on 2 October 2018
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04 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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01 Jun 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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10 May 2018 |
PSC07 |
Cessation of Stephen Anthony Limbrick as a person with significant control on 29 September 2017
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10 May 2018 |
PSC07 |
Cessation of Jeffrey John Roberts as a person with significant control on 29 September 2017
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28 Nov 2017 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2017
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08 Nov 2017 |
SH08 |
Change of share class name or designation
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08 Nov 2017 |
SH08 |
Change of share class name or designation
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08 Nov 2017 |
SH08 |
Change of share class name or designation
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Nov 2017 |
SH03 |
Purchase of own shares.
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04 Oct 2017 |
TM01 |
Termination of appointment of Elizabeth Ella Roberts as a director on 29 September 2017
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04 Oct 2017 |
TM01 |
Termination of appointment of Jeffrey John Roberts as a director on 29 September 2017
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04 Oct 2017 |
TM01 |
Termination of appointment of Denise Helen Limbrick as a director on 29 September 2017
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04 Oct 2017 |
TM01 |
Termination of appointment of Stephen Anthony Limbrick as a director on 29 September 2017
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04 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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19 Sep 2017 |
MR01 |
Registration of charge 065850230001, created on 4 September 2017
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