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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06 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Derrick Bernard Pike as a director on 9 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Sean Michael Harsent as a director on 9 November 2020
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12 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2017
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14 Jul 2020 |
RP04PSC08 |
Second filing for the notification of a person with significant control statement
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14 Jul 2020 |
RP04PSC07 |
Second filing for the cessation of Mr Craig James Foster as a person with significant control
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14 Jul 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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16 Mar 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-28
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28 Feb 2020 |
CONNOT |
Change of name notice
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13 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2016
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13 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2015
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13 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2014
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13 Feb 2020 |
AR01 |
Annual return made up to 19 April 2013 with full list of shareholders
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03 Feb 2020 |
AP01 |
Appointment of Derrick Bernard Pike as a director on 29 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Chad Allen Pyle as a director on 29 January 2020
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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13 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/05/2019
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13 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/04/2017
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13 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 April 2012
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13 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 April 2012
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21 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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ANNOTATION
Clarification a second filed PSC08 was registered on 14/07/2020
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/01/2020
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08 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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21 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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