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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31 Jan 2019 |
TM01 |
Termination of appointment of Edward John Blackledge as a director on 31 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with updates
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15 Jun 2018 |
PSC04 |
Change of details for Mr Peter Simpson as a person with significant control on 22 December 2017
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15 Jun 2018 |
PSC04 |
Change of details for Mr Bruce Daniel Blackledge as a person with significant control on 22 December 2017
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15 Jun 2018 |
PSC04 |
Change of details for Mr Peter Geoffrey Alan Morrish as a person with significant control on 22 December 2017
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15 Jun 2018 |
PSC04 |
Change of details for Mr Roger Alan Penprase as a person with significant control on 22 December 2017
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06 Jun 2018 |
TM01 |
Termination of appointment of James Wallach as a director on 24 August 2017
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06 Jun 2018 |
TM02 |
Termination of appointment of James Wallach as a secretary on 24 August 2017
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06 Jun 2018 |
TM01 |
Termination of appointment of Bruce Daniel Blackledge as a director on 24 August 2017
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22 Sep 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with no updates
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21 Aug 2017 |
PSC01 |
Notification of Roger Alan Penprase as a person with significant control on 6 April 2016
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21 Aug 2017 |
PSC01 |
Notification of Peter Simpson as a person with significant control on 6 April 2016
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21 Aug 2017 |
PSC01 |
Notification of Bruce Daniel Blackledge as a person with significant control on 6 April 2016
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21 Aug 2017 |
PSC01 |
Notification of Peter Geoffrey Alan Morrish as a person with significant control on 6 April 2016
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21 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 August 2017
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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30 Sep 2016 |
CH01 |
Director's details changed for Mr Peter Simpson on 29 September 2016
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30 Sep 2016 |
CH01 |
Director's details changed for James Wallach on 29 September 2016
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30 Sep 2016 |
CH01 |
Director's details changed for Roger Alan Penprase on 29 September 2016
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30 Sep 2016 |
CH03 |
Secretary's details changed for Mr James Wallach on 29 September 2016
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30 Sep 2016 |
CH01 |
Director's details changed for Edward John Blackledge on 29 September 2016
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30 Sep 2016 |
CH01 |
Director's details changed for Mr Bruce Daniel Blackledge on 29 September 2016
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18 Aug 2016 |
CS01 |
Confirmation statement made on 14 July 2016 with updates
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