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)
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
|
|
|
08 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Article 14(1) disapplied 18/08/2021
|
|
|
07 Sep 2021 |
PSC04 |
Change of details for Mrs Donna Elaine Opie as a person with significant control on 27 August 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
|
|
|
23 Aug 2021 |
PSC04 |
Change of details for Mr David Peter Opie as a person with significant control on 19 August 2021
|
|
|
23 Aug 2021 |
PSC04 |
Change of details for Mrs Donna Elaine Opie as a person with significant control on 19 August 2021
|
|
|
23 Aug 2021 |
PSC07 |
Cessation of Lawyer Checker Limited as a person with significant control on 10 June 2021
|
|
|
23 Aug 2021 |
PSC04 |
Change of details for Mr David Peter Opie as a person with significant control on 19 August 2021
|
|
|
11 Aug 2021 |
AD01 |
Registered office address changed from C/O Practical Vision Limited Suite 3, Wright House 67 High Street Tarporley Cheshire CW6 0DP England to 31 Abbey Road Grimsby DN32 0HQ on 11 August 2021
|
|
|
18 Jun 2021 |
PSC01 |
Notification of David Peter Opie as a person with significant control on 10 June 2021
|
|
|
18 Jun 2021 |
PSC01 |
Notification of Donna Elaine Opie as a person with significant control on 10 June 2021
|
|
|
11 Jun 2021 |
AP01 |
Appointment of Mr David Peter Opie as a director on 10 June 2021
|
|
|
11 Jun 2021 |
TM01 |
Termination of appointment of Karen Ann Lloyd as a director on 10 June 2021
|
|
|
11 Jun 2021 |
TM01 |
Termination of appointment of Christopher Ian Harris as a director on 10 June 2021
|
|
|
25 May 2021 |
MR04 |
Satisfaction of charge 088551740001 in full
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
|
|
|
11 Aug 2020 |
PSC02 |
Notification of Lawyer Checker Limited as a person with significant control on 31 March 2020
|
|
|
11 Aug 2020 |
PSC07 |
Cessation of Karen Ann Lloyd as a person with significant control on 31 March 2020
|
|