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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06 Nov 2024 |
PSC07 |
Cessation of Andrea Tweddle as a person with significant control on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Derek Tweddle as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Andrea Tweddle as a director on 30 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Derek Tweddle as a person with significant control on 30 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Watsco Limited as a person with significant control on 30 October 2024
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06 Nov 2024 |
MR01 |
Registration of charge 119739020002, created on 30 October 2024
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10 Sep 2024 |
MR04 |
Satisfaction of charge 119739020001 in full
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08 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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01 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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05 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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14 Sep 2021 |
MR01 |
Registration of charge 119739020001, created on 1 September 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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05 May 2021 |
CH01 |
Director's details changed for Mr Joseph Watson on 25 April 2021
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new share class 14/10/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Oct 2020 |
MA |
Memorandum and Articles of Association
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25 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2020 |
SH08 |
Change of share class name or designation
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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