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 Sep 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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18 Dec 2019 |
MR01 |
Registration of charge 079588240006, created on 6 December 2019
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28 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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05 Nov 2019 |
PSC04 |
Change of details for Mrs Shelley Lawson as a person with significant control on 5 November 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mr Jerry Lawson as a person with significant control on 5 November 2019
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04 Sep 2019 |
MR01 |
Registration of charge 079588240005, created on 2 September 2019
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17 May 2019 |
MR01 |
Registration of charge 079588240004, created on 14 May 2019
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15 Mar 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 28 February 2019
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09 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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08 Oct 2018 |
CH01 |
Director's details changed for Mrs Shelley Jerry Lawson on 8 October 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Jerry Jerry Lawson on 8 October 2018
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07 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/09/2017
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26 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/09/2016
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26 Jan 2018 |
RP04AR01 |
Second filing of the annual return made up to 30 September 2015
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01 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 26/01/2018.
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25 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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26 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2016
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13 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2017 |
AD01 |
Registered office address changed from , 25a-27a the Precinct the Precinct,, High Street, Egham, TW20 9HN, England to Unit 7-9 Silwood Business Centre Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW on 3 March 2017
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06 Feb 2017 |
CH01 |
Director's details changed for Mrs Shelley Lawson on 6 February 2017
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06 Feb 2017 |
CH01 |
Director's details changed for Mr Jerry Lawson on 6 February 2017
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