Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jan 2021 |
PSC04 |
Change of details for Mr Stephen Richard White as a person with significant control on 25 November 2020
|
|
|
02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Apr 2020 |
PSC05 |
Change of details for a person with significant control
|
|
|
06 Apr 2020 |
PSC04 |
Change of details for Mr Stephen Richard White as a person with significant control on 15 January 2020
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
|
|
|
15 Jan 2020 |
AP03 |
Appointment of Miss Kimberley Ann Bosworth as a secretary on 15 January 2020
|
|
|
15 Jan 2020 |
TM02 |
Termination of appointment of Stephen Richard White as a secretary on 15 January 2020
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
11 Jun 2019 |
MR04 |
Satisfaction of charge 059974750003 in full
|
|
|
07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
|
|
|
25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
22 Jun 2018 |
MR01 |
Registration of charge 059974750004, created on 15 June 2018
|
|
|
22 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
|
|
|
21 Nov 2017 |
PSC04 |
Change of details for Mr Stephen Richard White as a person with significant control on 9 February 2017
|
|
|
21 Nov 2017 |
PSC02 |
Notification of Sign System (Holdings) Ltd as a person with significant control on 9 February 2017
|
|
|
21 Nov 2017 |
PSC07 |
Cessation of Beverley Anne White as a person with significant control on 18 November 2016
|
|
|
20 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
03 Mar 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Mar 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Feb 2017 |
SH08 |
Change of share class name or designation
|
|
|
09 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2017
|
|
|
09 Feb 2017 |
AP01 |
Appointment of Mr Jonathan James Wood as a director on 3 February 2017
|
|
|
09 Feb 2017 |
AP01 |
Appointment of Miss Kimberley Ann Bosworth as a director on 3 February 2017
|
|
|
09 Feb 2017 |
MR04 |
Satisfaction of charge 2 in full
|
|