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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11 Jun 2021 |
MR01 |
Registration of charge 065935180003, created on 8 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 May 2020 |
PSC04 |
Change of details for Mr Martin Richard Salvage as a person with significant control on 21 February 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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27 May 2020 |
PSC01 |
Notification of Leonard Thomas Lloyd as a person with significant control on 21 February 2020
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27 May 2020 |
PSC07 |
Cessation of Kenneth Paul Davis as a person with significant control on 21 February 2020
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21 Feb 2020 |
SH19 |
Statement of capital on 21 February 2020
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11 Feb 2020 |
SH20 |
Statement by Directors
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11 Feb 2020 |
CAP-SS |
Solvency Statement dated 29/01/20
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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01 Feb 2019 |
AP01 |
Appointment of Ms Kelly Halsall as a director on 1 February 2019
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31 Jan 2019 |
AP03 |
Appointment of Mr Martin Richard Salvage as a secretary on 31 January 2019
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31 Jan 2019 |
TM02 |
Termination of appointment of Eghams Court Corporate Services Ltd as a secretary on 31 January 2019
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20 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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23 Jul 2018 |
CH01 |
Director's details changed for Mr Martin Richard Salvage on 23 July 2018
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23 Jul 2018 |
PSC04 |
Change of details for Mr Kenneth Paul Davis as a person with significant control on 23 July 2018
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23 Jul 2018 |
PSC04 |
Change of details for Mr Martin Richard Salvage as a person with significant control on 23 July 2018
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23 Jul 2018 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End SL8 5YS to 6 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 23 July 2018
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23 Jul 2018 |
CH01 |
Director's details changed for Mr Kenneth Paul Davis on 23 July 2018
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23 Jul 2018 |
CH01 |
Director's details changed for Mr Leonard Thomas Lloyd on 23 July 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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21 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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