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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19 Sep 2019 |
AUD |
Auditor's resignation
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Depbenture/guarantee/conflict of interest approved 01/08/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Aug 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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07 Aug 2019 |
MR01 |
Registration of charge 076019080002, created on 1 August 2019
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06 Aug 2019 |
PSC02 |
Notification of Fleetondemand Holdings Limited as a person with significant control on 1 August 2019
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06 Aug 2019 |
PSC07 |
Cessation of John Hugh Yarroll as a person with significant control on 1 August 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Nicola Jane Montero as a director on 1 August 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Justin Patrick Whitston as a director on 1 August 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of John Hugh Yarroll as a director on 1 August 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Carlos Montero as a director on 1 August 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Janet Margaret Yarroll as a director on 1 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from Fleet House 9 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW to Unit 5 Ashley Lane Shipley BD17 7DB on 6 August 2019
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06 Aug 2019 |
MR01 |
Registration of charge 076019080001, created on 1 August 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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17 Apr 2019 |
PSC04 |
Change of details for Mr John Hugh Yarroll as a person with significant control on 3 May 2018
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26 Mar 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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02 Aug 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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01 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2018
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01 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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08 May 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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02 May 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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21 Aug 2016 |
AP01 |
Appointment of Joseph Anthony Howick as a director on 4 July 2016
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08 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2016
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