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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14 May 2019 |
CH01 |
Director's details changed for Mr Neil Anthony Ballard on 14 May 2019
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14 May 2019 |
PSC04 |
Change of details for Mr Neil Anthony Ballard as a person with significant control on 14 May 2019
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14 May 2019 |
PSC04 |
Change of details for Mrs Janet Patricia Ballard as a person with significant control on 14 May 2019
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31 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 31 October 2017
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16 Nov 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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16 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 31 October 2017
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31 Aug 2018 |
AAMD |
Amended total exemption full accounts made up to 31 October 2017
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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25 Apr 2017 |
SH08 |
Change of share class name or designation
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12 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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21 Oct 2016 |
CH03 |
Secretary's details changed for Mr Neil Anthony Ballard on 1 September 2016
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21 Oct 2016 |
CH01 |
Director's details changed for Miss Sian Wyn Lloyd on 1 September 2016
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21 Oct 2016 |
CH01 |
Director's details changed for Mrs Janet Patricia Ballard on 1 September 2016
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21 Oct 2016 |
CH01 |
Director's details changed for Mr Neil Anthony Ballard on 1 September 2016
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12 Aug 2016 |
CH01 |
Director's details changed for Miss Sian Wyn Lloyd on 12 August 2016
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12 Aug 2016 |
CH03 |
Secretary's details changed for Mr Neil Anthony Ballard on 12 August 2016
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12 Aug 2016 |
CH01 |
Director's details changed for Mr Neil Anthony Ballard on 12 August 2016
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12 Aug 2016 |
CH01 |
Director's details changed for Mr Neil Anthony Ballard on 12 August 2016
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26 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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11 Feb 2016 |
MR04 |
Satisfaction of charge 1 in full
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11 Feb 2016 |
MR04 |
Satisfaction of charge 070170480006 in full
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10 Dec 2015 |
MR01 |
Registration of charge 070170480013, created on 7 December 2015
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