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 Oct 2021 |
AP01 |
Appointment of Mr Timothy Drake as a director on 12 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 25.10.2021.
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18 Oct 2021 |
AP01 |
Appointment of Mr Michael Wyatt Barter as a director on 15 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Clive Andrew Pavey as a director on 15 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Daniel Lyon as a director on 15 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Timothy Mark Browning as a director on 15 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Shirley Rockhill as a director on 15 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Albert Rockhill as a director on 15 October 2021
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18 Oct 2021 |
PSC02 |
Notification of Moroak Limited as a person with significant control on 15 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Shirley Rockhill as a person with significant control on 15 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Albert Rockhill as a person with significant control on 15 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from Unit 19 Ridgewood Industrial Estate New Road Ridgewood East Sussex TN22 5QE United Kingdom to Clarence House Watercombe Lane Lynx West Trading Estate Yeovil BA20 2SU on 18 October 2021
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25 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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27 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2016
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27 Aug 2021 |
SH03 |
Purchase of own shares.
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jan 2021 |
PSC04 |
Change of details for Shirley Burke as a person with significant control on 26 January 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
CH01 |
Director's details changed for Shirley Burke on 22 January 2021
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22 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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18 Jun 2019 |
PSC04 |
Change of details for Mr Albert Rockhill as a person with significant control on 16 June 2018
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18 Jun 2019 |
PSC04 |
Change of details for Shirley Burke as a person with significant control on 15 June 2018
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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