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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21 Jan 2021 |
CH01 |
Director's details changed for Mr Steven Christopher Beckett on 26 October 2020
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21 Jan 2021 |
AA01 |
Current accounting period extended from 31 August 2020 to 28 February 2021
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25 Nov 2020 |
MR04 |
Satisfaction of charge 115424360001 in full
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24 Nov 2020 |
MR01 |
Registration of charge 115424360002, created on 23 November 2020
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28 Oct 2020 |
MR01 |
Registration of charge 115424360001, created on 27 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Steven Christopher Beckett as a director on 26 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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14 Apr 2020 |
PSC07 |
Cessation of Glyn Selwyn Williams as a person with significant control on 14 April 2020
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14 Apr 2020 |
PSC07 |
Cessation of James Langford Moorcroft as a person with significant control on 14 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Glyn Selwyn Williams as a director on 14 April 2020
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14 Apr 2020 |
PSC07 |
Cessation of Maurice Henry Exall as a person with significant control on 14 April 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Unit 8 Thrales End Lane Harpenden AL5 3NS on 7 April 2020
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07 Apr 2020 |
PSC01 |
Notification of Alexander Hagan as a person with significant control on 13 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Alexander Robert Hagan as a director on 13 March 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Feb 2020 |
TM01 |
Termination of appointment of James Langford Moorcroft as a director on 7 February 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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27 Aug 2019 |
PSC01 |
Notification of Maurice Henry Exall as a person with significant control on 24 June 2019
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jun 2019 |
SH02 |
Sub-division of shares on 16 May 2019
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