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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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Mar 2021 |
MR01 |
Registration of charge 069945450004, created on 18 March 2021
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28 Oct 2020 |
MR01 |
Registration of charge 069945450003, created on 26 October 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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02 Oct 2019 |
PSC07 |
Cessation of Doug Wright as a person with significant control on 2 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Douglas Wright on 2 October 2019
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02 Oct 2019 |
PSC01 |
Notification of Doug Wright as a person with significant control on 26 April 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Colin David Delaney on 2 October 2019
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02 Oct 2019 |
CH03 |
Secretary's details changed for Mr Douglas Wright on 2 October 2019
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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26 Jul 2019 |
PSC01 |
Notification of Carol Wright as a person with significant control on 26 April 2019
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26 Jul 2019 |
PSC01 |
Notification of Fiona Delaney as a person with significant control on 26 April 2019
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26 Jul 2019 |
PSC04 |
Change of details for Mr Douglas Wright as a person with significant control on 26 April 2019
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26 Jul 2019 |
PSC04 |
Change of details for Mr Colin David Delaney as a person with significant control on 26 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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16 Jul 2018 |
MR01 |
Registration of charge 069945450002, created on 13 July 2018
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24 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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17 May 2018 |
SH08 |
Change of share class name or designation
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09 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Mar 2018 |
MR01 |
Registration of charge 069945450001, created on 26 February 2018
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04 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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