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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08 Nov 2024 |
MR01 |
Registration of charge 072325280002, created on 29 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 072325280001, created on 29 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Road Lining Services Ltd as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Simon Mark Coupe as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Martin Phillip Coupe as a person with significant control on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Stuart Keith Davison as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Simon Mark Coupe as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Martin Phillip Coupe as a director on 29 October 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Apr 2024 |
SH19 |
Statement of capital on 29 April 2024
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29 Apr 2024 |
SH20 |
Statement by Directors
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29 Apr 2024 |
CAP-SS |
Solvency Statement dated 29/04/24
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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04 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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