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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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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07 Dec 2023 |
PSC04 |
Change of details for Mr Stephen Paul Snow as a person with significant control on 10 July 2019
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07 Dec 2023 |
CH01 |
Director's details changed for Mrs Joyce Snow on 25 November 2023
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jun 2023 |
MR01 |
Registration of charge 015358150043, created on 31 May 2023
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16 Jan 2023 |
AP01 |
Appointment of Mrs Katie Jane Snow as a director on 1 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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06 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Apr 2022 |
MR01 |
Registration of charge 015358150041, created on 5 April 2022
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07 Apr 2022 |
MR01 |
Registration of charge 015358150042, created on 5 April 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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13 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Mar 2021 |
CH01 |
Director's details changed for Alexandre Richard Domone on 1 January 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Alexandre Richard Domone on 1 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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17 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Mar 2020 |
SH03 |
Purchase of own shares.
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05 Mar 2020 |
TM01 |
Termination of appointment of Mark Anthony Trapani as a director on 2 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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15 Nov 2019 |
MR01 |
Registration of charge 015358150040, created on 14 November 2019
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09 Sep 2019 |
PSC01 |
Notification of Stephen Paul Snow as a person with significant control on 10 July 2019
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09 Sep 2019 |
PSC07 |
Cessation of Geoffrey Stephen Snow as a person with significant control on 24 August 2017
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01 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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