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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24 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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24 Jul 2018 |
CH01 |
Director's details changed for Mr Paul John Wilson on 15 January 2018
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25 May 2018 |
MR04 |
Satisfaction of charge 040285260043 in full
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25 May 2018 |
MR04 |
Satisfaction of charge 040285260044 in full
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04 Apr 2018 |
SH02 |
Sub-division of shares on 22 January 2018
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20 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2018 |
SH08 |
Change of share class name or designation
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20 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 22/01/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2018 |
PSC04 |
Change of details for Mr Paul John Wilson as a person with significant control on 22 January 2018
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19 Mar 2018 |
PSC01 |
Notification of Charlie Jack Wilson as a person with significant control on 22 January 2018
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2018
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2018
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2018
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20 Feb 2018 |
CH01 |
Director's details changed for Mr Gary James Barton on 5 January 2018
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07 Aug 2017 |
AA |
Group of companies' accounts made up to 31 October 2016
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07 Aug 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with updates
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02 Aug 2017 |
PSC04 |
Change of details for Mr Paul John Wilson as a person with significant control on 1 November 2016
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02 Aug 2017 |
CH01 |
Director's details changed for Mr Paul John Wilson on 1 November 2016
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02 Aug 2017 |
CH01 |
Director's details changed for Ms Jane Wilson on 1 November 2016
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02 Aug 2017 |
CH01 |
Director's details changed for Mr Paul John Wilson on 4 April 2017
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02 Aug 2017 |
CH01 |
Director's details changed for Ms Jane Wilson on 4 April 2017
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31 Jul 2017 |
PSC04 |
Change of details for Mr Paul John Wilson as a person with significant control on 1 April 2017
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04 Apr 2017 |
AD01 |
Registered office address changed from Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England to 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 4 April 2017
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18 Oct 2016 |
AD01 |
Registered office address changed from 4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX to Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ on 18 October 2016
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29 Sep 2016 |
MR04 |
Satisfaction of charge 040285260045 in full
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