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 2022 |
PSC07 |
Cessation of David Nigel Clark as a person with significant control on 29 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Richard Jonathan Tribe as a director on 29 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Stella Ann Litton as a director on 29 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Nicholas John Litton as a director on 29 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Jane Louise Lancashire as a director on 29 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Christine Clark as a director on 29 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of David Nigel Clark as a director on 29 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Paul David as a director on 29 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Ms Paula Hanley as a director on 29 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Peter Edward Singleton as a director on 29 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Jamie Hendrie as a director on 29 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge 104999980001, created on 29 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 30/06/2019
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £100 30/06/2019
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16 Aug 2019 |
SH08 |
Change of share class name or designation
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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