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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15 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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04 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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05 Jun 2018 |
CH01 |
Director's details changed for Mr Mark Roy Swindell on 1 May 2018
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05 Jun 2018 |
CH01 |
Director's details changed for Mr Arthur John Stringer on 1 May 2018
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05 Jun 2018 |
PSC04 |
Change of details for Mr Mark Roy Swindell as a person with significant control on 1 May 2018
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05 Jun 2018 |
CH03 |
Secretary's details changed for Margaret Elizabeth Grace-Swindell on 1 May 2018
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01 May 2018 |
AD01 |
Registered office address changed from Wesley House Bull Hill Leatherhead KT22 7AH United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 1 May 2018
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02 Feb 2018 |
PSC04 |
Change of details for Mr Mark Roy Swindell as a person with significant control on 16 September 2016
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10 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
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10 Nov 2017 |
AD02 |
Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
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04 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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30 Jun 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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30 Jun 2017 |
PSC04 |
Change of details for Mr Mark Roy Swindell as a person with significant control on 16 September 2016
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30 Jun 2017 |
PSC01 |
Notification of Margaret Elizabeth Grace-Swindell as a person with significant control on 16 September 2016
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19 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2017
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09 Jun 2017 |
AP01 |
Appointment of Mr Arthur John Stringer as a director on 29 March 2017
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09 Jun 2017 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 31 December 2016
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08 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Xfer of shares 08/05/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2017 |
SH08 |
Change of share class name or designation
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22 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2016
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