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)
|
|
22 Feb 2019 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
|
|
|
18 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/10/2017
|
|
|
14 Feb 2019 |
SH02 |
Statement of capital on 1 July 2017
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
|
|
|
03 Dec 2018 |
PSC04 |
Change of details for Mrs Susan Joy Pasco as a person with significant control on 1 November 2018
|
|
|
03 Dec 2018 |
CH01 |
Director's details changed for Mrs Susan Joy Pasco on 1 November 2018
|
|
|
03 Dec 2018 |
CH01 |
Director's details changed for Mr Stephen Philip Pasco on 1 January 2018
|
|
|
03 Dec 2018 |
CH01 |
Director's details changed for Mr Ryan Pasco on 1 November 2018
|
|
|
21 Aug 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-07-19
|
|
|
28 Mar 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
|
|
|
08 Feb 2018 |
CH01 |
Director's details changed for Mr Ryan Pasco on 1 January 2018
|
|
|
08 Feb 2018 |
CH01 |
Director's details changed for Mr Mitchell Pasco on 1 January 2018
|
|
|
08 Feb 2018 |
PSC04 |
Change of details for Mr Stephen Philip Pasco as a person with significant control on 1 January 2018
|
|
|
24 Jan 2018 |
MR01 |
Registration of charge 104344210001, created on 23 January 2018
|
|
|
24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
|
|
|
22 Nov 2017 |
CS01 |
17/10/17 Statement of Capital gbp 5795454
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/02/2019
|
|
|
06 Nov 2017 |
AD01 |
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017
|
|
|
20 Oct 2017 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 June 2017
|
|
|
04 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2016
-
ANNOTATION
Replacement a replacement SH01 was registered on 23/01/2019 as the original document was not properly delivered
|
|
|
04 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2016
|
|
|
04 Nov 2016 |
AD01 |
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 4 November 2016
|
|
|
03 Nov 2016 |
CH01 |
Director's details changed for Mr Ryan Pasco on 3 November 2016
|
|
|
03 Nov 2016 |
CH01 |
Director's details changed for Mr Stephen Philip Pasco on 3 November 2016
|
|
|
03 Nov 2016 |
CH01 |
Director's details changed for Mrs Susan Joy Pasco on 3 November 2016
|
|
|
03 Nov 2016 |
CH01 |
Director's details changed for Mr Mitchell Pasco on 3 November 2016
|
|