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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07 Jan 2020 |
TM02 |
Termination of appointment of Stephen Hay as a secretary on 24 December 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Stephen Hay as a director on 3 December 2019
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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08 Apr 2019 |
PSC01 |
Notification of Alex Stone as a person with significant control on 21 June 2018
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08 Apr 2019 |
PSC07 |
Cessation of Stephen Hay as a person with significant control on 21 June 2018
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Oct 2018 |
PSC04 |
Change of details for Mr Stephen Hay as a person with significant control on 5 October 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Stephen Hay on 5 October 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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02 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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10 Oct 2017 |
RP04PSC01 |
Second filing for the notification of Stephen Hay as a person with significant control
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22 Sep 2017 |
PSC04 |
Change of details for Mr Craig Desmond Davies as a person with significant control on 8 September 2017
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22 Sep 2017 |
CH01 |
Director's details changed for Mr Craig Desmond Davies on 8 September 2017
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22 Sep 2017 |
PSC01 |
Notification of Stephen Hay as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 10/10/2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 10/10/2017.
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22 Sep 2017 |
PSC01 |
Notification of Wayne Gerald Hilditch as a person with significant control on 6 April 2016
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22 Sep 2017 |
PSC01 |
Notification of Craig Desmond Davies as a person with significant control on 6 April 2016
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22 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 2 April 2017 with updates
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22 Dec 2016 |
CH03 |
Secretary's details changed for Mr Stephen Hay on 31 October 2016
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22 Dec 2016 |
CH01 |
Director's details changed for Mr Stephen Hay on 31 October 2016
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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16 Nov 2016 |
CH01 |
Director's details changed for Mr Alex Stone on 31 October 2016
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16 Nov 2016 |
CH01 |
Director's details changed for Mr Wayne Gerald Hilditch on 31 October 2016
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16 Nov 2016 |
CH01 |
Director's details changed for Mr Craig Desmond Davies on 31 October 2016
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