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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18 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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13 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Apr 2018 |
PSC04 |
Change of details for Mrs Heather Elizabeth White as a person with significant control on 9 March 2018
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05 Apr 2018 |
PSC04 |
Change of details for Mr Andrew Scott White as a person with significant control on 9 March 2018
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05 Apr 2018 |
PSC01 |
Notification of Lucy Parsons as a person with significant control on 9 March 2018
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05 Apr 2018 |
PSC01 |
Notification of Roger Parsons as a person with significant control on 9 March 2018
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05 Apr 2018 |
PSC01 |
Notification of Tina White as a person with significant control on 9 March 2018
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05 Apr 2018 |
PSC01 |
Notification of Terry White as a person with significant control on 9 March 2018
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05 Apr 2018 |
PSC01 |
Notification of Stella White as a person with significant control on 9 March 2018
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05 Apr 2018 |
PSC01 |
Notification of Laurence White as a person with significant control on 9 March 2018
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05 Apr 2018 |
PSC01 |
Notification of Anna Martina White as a person with significant control on 9 March 2018
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05 Apr 2018 |
PSC01 |
Notification of Alan White as a person with significant control on 9 March 2018
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05 Apr 2018 |
PSC01 |
Notification of Priscilla White as a person with significant control on 9 March 2018
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05 Apr 2018 |
PSC01 |
Notification of Garth White as a person with significant control on 9 March 2018
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05 Apr 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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RES13 ‐
Increase in share capital 09/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 09/03/2018
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05 Apr 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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RES13 ‐
Increase share capital; company business 09/03/2018
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05 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2018 |
SH08 |
Change of share class name or designation
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05 Apr 2018 |
SH08 |
Change of share class name or designation
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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15 Mar 2018 |
AP01 |
Appointment of Terry White as a director on 9 March 2018
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