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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05 Oct 2020 |
MR01 |
Registration of charge 066609230012, created on 29 September 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Sep 2020 |
MR01 |
Registration of charge 066609230011, created on 28 August 2020
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10 Aug 2020 |
MR01 |
Registration of charge 066609230006, created on 31 July 2020
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10 Aug 2020 |
MR01 |
Registration of charge 066609230007, created on 31 July 2020
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10 Aug 2020 |
MR01 |
Registration of charge 066609230009, created on 31 July 2020
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10 Aug 2020 |
MR01 |
Registration of charge 066609230008, created on 31 July 2020
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10 Aug 2020 |
MR01 |
Registration of charge 066609230010, created on 31 July 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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15 Jun 2020 |
MR01 |
Registration of charge 066609230005, created on 9 June 2020
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23 Dec 2019 |
MR01 |
Registration of charge 066609230004, created on 9 December 2019
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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06 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-06-18
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06 Jul 2019 |
CONNOT |
Change of name notice
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08 Feb 2019 |
TM01 |
Termination of appointment of Thomas Charles Clark as a director on 1 January 2019
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08 Feb 2019 |
AP01 |
Appointment of Mr Brent Edward Warner as a director on 1 January 2019
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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31 Jul 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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08 Aug 2017 |
PSC04 |
Change of details for Mrs Jasmine Marie Allen as a person with significant control on 1 August 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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30 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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02 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
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