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 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024 |
PSC07 |
Cessation of Catherine Mary Dulson as a person with significant control on 10 August 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Derrick Dulson on 19 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas Andrew Dulson on 19 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mrs Catherine Mary Dulson as a person with significant control on 19 July 2021
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17 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Derrick Wilfred Dulson as a person with significant control on 22 August 2019
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22 Feb 2021 |
PSC04 |
Change of details for Mrs Catherine Mary Dulson as a person with significant control on 22 August 2019
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22 Feb 2021 |
CH01 |
Director's details changed for Mr. Derrick Wilfred Dulson on 22 August 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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25 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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22 Jun 2020 |
AD01 |
Registered office address changed from C/O O'connors Llp, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Brook Buildings Old St. Martins Road Gobowen Oswestry Shropshire SY11 3JY on 22 June 2020
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Derrick Dulson on 11 November 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Nicholas Andrew Dulson on 11 November 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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19 Jul 2019 |
PSC04 |
Change of details for Mr Derrick Wilfred Dulson as a person with significant control on 19 November 2018
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24 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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