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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16 Nov 2022 |
AP01 |
Appointment of Mr Nicholas Jon Davies as a director on 20 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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31 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 8th Floor, 67 Lombard Street London EC3V 9LJ
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31 Oct 2022 |
AD02 |
Register inspection address has been changed to 8th Floor, 67 Lombard Street London EC3V 9LJ
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31 Oct 2022 |
AP03 |
Appointment of Mark Philip David Stevens as a secretary on 20 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Philip Nash Deakin as a director on 20 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 2 South Parade Bawtry Doncaster DN10 6JH England to One Arleston Way Solihull B90 4LH on 28 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of James Russell Jones as a person with significant control on 26 May 2022
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17 Oct 2022 |
PSC02 |
Notification of Secure Trust Bank Public Limited Company as a person with significant control on 26 May 2022
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07 Jun 2022 |
SH02 |
Consolidation of shares on 27 May 2019
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25 May 2022 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Feb 2020 |
PSC04 |
Change of details for Mr James Russell Jones as a person with significant control on 1 October 2019
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13 Feb 2020 |
CH01 |
Director's details changed for Mr James Russell Jones on 1 October 2019
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 4 Pinders Court, Terence Houghton & Co Ltd High Street Doncaster DN10 6JA United Kingdom to 2 South Parade Bawtry Doncaster DN10 6JH on 1 October 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 27/05/2019
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24 Jun 2019 |
SH02 |
Sub-division of shares on 27 May 2019
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