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 Jun 2017 |
CH01 |
Director's details changed for Mr Alastair Paul Edward Llewellyn Thomas on 7 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Mr John Quinn on 7 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Mr Steve James Horne on 7 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Mr Martin Gray on 7 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Mr Todd Gregory Cunningham on 7 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Mr David Cottam on 7 June 2017
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07 Jun 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
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06 Jun 2017 |
CH01 |
Director's details changed for Mr Alastair Paul Edward Llewellyn Thomas on 20 May 2017
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30 May 2017 |
AP01 |
Appointment of Mr Todd Gregory Cunningham as a director on 19 May 2017
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30 May 2017 |
AP01 |
Appointment of Mr John Quinn as a director on 19 May 2017
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26 May 2017 |
AD01 |
Registered office address changed from Reed House Ellough Ind Estate Beccles Suffolk NR34 7TD to 1 London Street Reading Berkshire RG1 4QW on 26 May 2017
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26 May 2017 |
TM02 |
Termination of appointment of Christopher Paul Baker as a secretary on 19 May 2017
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26 May 2017 |
TM01 |
Termination of appointment of Mark Edward Reynolds as a director on 19 May 2017
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26 May 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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26 May 2017 |
AP04 |
Appointment of Speafi Secretarial Limited as a secretary on 19 May 2017
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26 May 2017 |
TM01 |
Termination of appointment of Cheryll Ann Gill as a director on 19 May 2017
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26 May 2017 |
TM01 |
Termination of appointment of Keith Gregory as a director on 19 May 2017
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26 May 2017 |
AP01 |
Appointment of Mr Martin Gray as a director on 19 May 2017
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26 May 2017 |
AP01 |
Appointment of Mr Steve James Horne as a director on 19 May 2017
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26 May 2017 |
AP01 |
Appointment of Mr David Cottam as a director on 19 May 2017
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26 May 2017 |
AP01 |
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 19 May 2017
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18 May 2017 |
SH06 |
Cancellation of shares. Statement of capital on 4 December 2016
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18 May 2017 |
SH06 |
Cancellation of shares. Statement of capital on 4 January 2017
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18 May 2017 |
SH06 |
Cancellation of shares. Statement of capital on 4 February 2017
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18 May 2017 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2017
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