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 Sep 2021 |
TM01 |
Termination of appointment of Daniel Stuart Pickles as a director on 25 August 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Derek William Pickles as a director on 25 August 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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05 Jun 2018 |
SH02 |
Sub-division of shares on 5 December 2017
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27 Apr 2018 |
PSC04 |
Change of details for Mr Daniel Pickles as a person with significant control on 27 April 2018
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27 Apr 2018 |
PSC04 |
Change of details for Mr Jonathan Bradleigh Pickles as a person with significant control on 27 April 2018
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27 Apr 2018 |
PSC04 |
Change of details for Mr Derek William Pickles as a person with significant control on 27 April 2018
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24 Apr 2018 |
CH01 |
Director's details changed for Mr Derek William Pickles on 24 April 2018
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24 Apr 2018 |
CH01 |
Director's details changed for Mr Jonathan Pickles on 24 April 2018
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24 Apr 2018 |
CH01 |
Director's details changed for Mr Daniel Pickles on 24 April 2018
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13 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Feb 2018 |
AD01 |
Registered office address changed from 53 Lampton Road Hounslow TW3 1LY United Kingdom to Puerorum House 26 Great Queen Street London WC2B 5BL on 12 February 2018
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29 Dec 2017 |
PSC04 |
Change of details for Mr Derek William Pickles as a person with significant control on 18 December 2017
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29 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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29 Dec 2017 |
CH01 |
Director's details changed for Mr Derek William Pickles on 18 December 2017
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13 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Dec 2016 |
CS01 |
Confirmation statement made on 7 December 2016 with updates
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13 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2016
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08 Mar 2016 |
AA01 |
Current accounting period shortened from 31 March 2017 to 31 December 2016
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