Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
03 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Jul 2024 |
PSC07 |
Cessation of Trevor Smallwood as a person with significant control on 31 March 2022
|
|
|
03 Jul 2024 |
PSC07 |
Cessation of John Steven Laycock as a person with significant control on 31 March 2022
|
|
|
17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
|
|
|
03 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
|
|
|
13 Jun 2022 |
CH01 |
Director's details changed for Mr William James Gerald Rogers on 7 April 2022
|
|
|
29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
22 Dec 2021 |
CH01 |
Director's details changed for Mr David Athol Coull on 19 December 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
|
|
|
21 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
|
|
|
16 Feb 2021 |
CH01 |
Director's details changed for David Athol Coull on 4 February 2021
|
|
|
15 Feb 2021 |
AP01 |
Appointment of David Coull as a director on 4 February 2021
|
|
|
15 Feb 2021 |
AP01 |
Appointment of Mr William James Gerald Rogers as a director on 4 February 2021
|
|
|
15 Feb 2021 |
AP01 |
Appointment of Mr Andrew Richard Preece as a director on 4 February 2021
|
|
|
03 Dec 2020 |
TM01 |
Termination of appointment of Maria Ann Townsend as a director on 30 November 2020
|
|
|
11 Aug 2020 |
SH02 |
Statement of capital on 21 June 2020
|
|
|
11 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Capital redemption reserve should be treated as distributable 21/06/2020
|
|
|
28 Jul 2020 |
PSC04 |
Change of details for John Steven Laycock as a person with significant control on 28 July 2020
|
|
|
28 Jul 2020 |
PSC04 |
Change of details for Mr Trevor Smallwood as a person with significant control on 28 July 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
|
|
|
19 Dec 2019 |
AA |
Group of companies' accounts made up to 31 July 2019
|
|
|
02 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-09-24
|
|