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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08 Dec 2023 |
PSC02 |
Notification of Coastline Ltd as a person with significant control on 11 April 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Terry Ronald Morgan as a person with significant control on 11 April 2023
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08 Dec 2023 |
PSC01 |
Notification of Julie Ann Morgan as a person with significant control on 11 April 2023
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08 Dec 2023 |
PSC07 |
Cessation of Sidney George Richardson as a person with significant control on 27 October 2022
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13 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: two officers of the company authorised to enter into the contract 11/04/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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18 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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10 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Terry Ronald Morgan on 31 January 2019
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31 Jan 2019 |
PSC04 |
Change of details for Mr Terry Ronald Morgan as a person with significant control on 31 January 2019
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31 Jan 2019 |
AP03 |
Appointment of Mrs Nicola Jane Wolfson as a secretary on 31 January 2019
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31 Jan 2019 |
TM02 |
Termination of appointment of Pamela Harvey as a secretary on 25 January 2019
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28 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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30 Aug 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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