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 Nov 2021 |
PSC04 |
Change of details for Mr Stuart David Plummer as a person with significant control on 9 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Garry Plummer as a person with significant control on 9 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Joseph Ryan Jones as a person with significant control on 9 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Martin Philip Benjamin Wright on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Garry Plummer on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Joseph Ryan Jones as a person with significant control on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Joseph Ryan Jones on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Stuart David Plummer as a person with significant control on 21 September 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Stuart David Plummer on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Joseph Ryan Jones on 10 November 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Stuart David Plummer on 21 September 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Joseph Ryan Jones on 13 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Joseph Ryan Jones on 13 November 2020
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23 Oct 2020 |
MA |
Memorandum and Articles of Association
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23 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2020 |
SH08 |
Change of share class name or designation
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23 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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22 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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19 Mar 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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31 May 2018 |
AD01 |
Registered office address changed from The Barn Balsall Street Balsall Common Coventry CV7 7AQ England to 20-22 Wenlock Road London N1 7GU on 31 May 2018
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