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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27 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Harvey James Douglass on 2 November 2020
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09 Sep 2020 |
MR01 |
Registration of charge 068901680002, created on 7 September 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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20 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Harvey James Douglass on 31 January 2019
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
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28 Feb 2018 |
MR01 |
Registration of charge 068901680001, created on 27 February 2018
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26 Jan 2018 |
CH01 |
Director's details changed for Mr Jerry Douglass on 25 January 2018
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26 Jan 2018 |
CH01 |
Director's details changed for Mr James Edward Douglass on 25 January 2018
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26 Jan 2018 |
CH01 |
Director's details changed for Mr Harvey James Douglass on 25 January 2018
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26 Jan 2018 |
CH01 |
Director's details changed for Mr Guy Douglass on 25 January 2018
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26 Jan 2018 |
CH01 |
Director's details changed for Annette Rachel Douglass on 25 January 2018
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26 Jan 2018 |
PSC04 |
Change of details for Mr James Edward Douglass as a person with significant control on 25 January 2018
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11 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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29 Sep 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 1 January 2017
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03 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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20 Dec 2016 |
AUD |
Auditor's resignation
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08 Dec 2016 |
MA |
Memorandum and Articles of Association
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02 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2016
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14 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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14 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Delete mem now forms part of articles 14/10/2016
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Nov 2016 |
RESOLUTIONS |
Resolutions
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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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