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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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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22 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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10 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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17 Jan 2020 |
PSC04 |
Change of details for Mr Samuel James Rupert Harris as a person with significant control on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Samuel James Rupert Harris on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mrs Hillary Elizabeth Harris on 17 January 2020
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17 Jan 2020 |
PSC04 |
Change of details for Mrs Hillary Elizabeth Harris as a person with significant control on 17 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from Common Road Industrial Estate Verulam Road Stafford ST16 3EA England to Archlinks Sandon Bank Stafford ST18 9th on 17 January 2020
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29 May 2019 |
RP04PSC01 |
Second filing for the notification of Hillary Elizabeth Harris as a person with significant control
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24 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To disapply provisions article 14 conflict of interest/for quorum and voting purposes 27/09/2018
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15 Apr 2019 |
PSC01 |
Notification of Hillary Elizabeth Harris as a person with significant control on 14 February 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 29/05/2019.
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15 Apr 2019 |
PSC04 |
Change of details for Mr Samuel James Rupert Harris as a person with significant control on 14 February 2019
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15 Apr 2019 |
AP01 |
Appointment of Mrs Hillary Elizabeth Harris as a director on 1 October 2018
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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