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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11 Jun 2021 |
PSC07 |
Cessation of Christine Julia Driver as a person with significant control on 24 March 2021
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16 Dec 2020 |
CH01 |
Director's details changed for Mrs Judy Frances Driver on 30 September 2018
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2020 |
SH08 |
Change of share class name or designation
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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14 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2020 |
PSC01 |
Notification of Christine Julia Driver as a person with significant control on 25 November 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Neil James Ian Driver as a person with significant control on 25 November 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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01 Jul 2020 |
SH03 |
Purchase of own shares.
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22 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2020
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29 Oct 2019 |
SH02 |
Statement of capital on 17 October 2019
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18 Oct 2019 |
PSC04 |
Change of details for Mr Neil James Ian Driver as a person with significant control on 17 October 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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19 Aug 2019 |
PSC04 |
Change of details for Mr Neil James Ian Driver as a person with significant control on 7 August 2019
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19 Aug 2019 |
PSC07 |
Cessation of Christine Julia Driver as a person with significant control on 7 August 2019
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29 May 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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23 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Nov 2018 |
MR01 |
Registration of charge 109777870002, created on 30 November 2018
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29 Nov 2018 |
MR01 |
Registration of charge 109777870001, created on 29 November 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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29 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2018 |
PSC01 |
Notification of Christine Julia Driver as a person with significant control on 1 May 2018
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