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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04 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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09 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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23 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/12/2020.
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20 May 2019 |
CH01 |
Director's details changed for Mr Daniel Jonathan Wise on 17 May 2019
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20 May 2019 |
PSC04 |
Change of details for Mr Daniel Jonathan Wise as a person with significant control on 17 May 2019
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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21 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Wayne Arthur St John on 3 September 2018
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16 Oct 2018 |
CS01 |
30/09/18 Statement of Capital gbp 100.00
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08 May 2018 |
PSC04 |
Change of details for Mr Daniel Jonathan Wise as a person with significant control on 15 October 2017
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08 May 2018 |
CH01 |
Director's details changed for Mr Daniel Jonathan Wise on 15 October 2017
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22 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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22 Mar 2017 |
AA |
Group of companies' accounts made up to 31 March 2016
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19 Dec 2016 |
AA01 |
Previous accounting period shortened from 30 March 2016 to 29 March 2016
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08 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To redesignate the issued share capital of the company from 100 ordinary shares of £1.00 each, sub-divided into 10,000 ordinary 'a' shares of £0.01P each of which 9,000 was redesignated into non-divided ordinary 'b' shares of £0.01P each. 10/11/2014
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20 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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