Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
26 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
26 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
26 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
18 Aug 2020 |
PSC02 |
Notification of Kimson Group Ltd as a person with significant control on 17 July 2020
|
|
|
18 Aug 2020 |
PSC07 |
Cessation of Ian Michael Stone as a person with significant control on 17 July 2020
|
|
|
01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Feb 2020 |
CH01 |
Director's details changed for Mr Paul Barry Kimber on 26 February 2020
|
|
|
26 Feb 2020 |
PSC04 |
Change of details for Mr Ian Michael Stone as a person with significant control on 26 February 2020
|
|
|
26 Feb 2020 |
PSC04 |
Change of details for Mr Paul Barry Kimber as a person with significant control on 26 February 2020
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
09 Jul 2019 |
PSC04 |
Change of details for Mr Sam Wilson as a person with significant control on 9 July 2019
|
|
|
09 Jul 2019 |
CH01 |
Director's details changed for Mr Sam Wilson on 9 July 2019
|
|
|
04 Jul 2019 |
PSC04 |
Change of details for Mr Ian Michael Stone as a person with significant control on 4 July 2019
|
|
|
04 Jul 2019 |
PSC04 |
Change of details for Mr Paul Barry Kimber as a person with significant control on 4 July 2019
|
|
|
04 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Barry Kimber on 4 July 2019
|
|
|
09 May 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
|
|
|
21 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
|
|
|
21 Jan 2019 |
PSC01 |
Notification of Sam Wilson as a person with significant control on 9 May 2018
|
|
|
21 Jan 2019 |
PSC01 |
Notification of Paul Barry Kimber as a person with significant control on 18 January 2018
|
|
|
16 Jan 2019 |
CH01 |
Director's details changed for Mr Paul Barry Kimber on 16 January 2019
|
|
|
23 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Dividends can be declared 19/10/2018
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
20 Nov 2018 |
PSC01 |
Notification of Ian Michael Stone as a person with significant control on 19 October 2018
|
|
|
20 Nov 2018 |
PSC07 |
Cessation of Roger Watkins as a person with significant control on 19 September 2018
|
|