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)
|
|
30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
|
|
|
05 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2019
|
|
|
05 Nov 2019 |
SH03 |
Purchase of own shares.
|
|
|
01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 May 2019 |
CH01 |
Director's details changed for Mrs Charlotte Anne Tennant on 21 May 2019
|
|
|
21 May 2019 |
PSC04 |
Change of details for Mrs Charlotte Anne Tennant as a person with significant control on 21 May 2019
|
|
|
14 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
|
|
|
12 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2018
|
|
|
12 Nov 2018 |
SH03 |
Purchase of own shares.
|
|
|
09 Nov 2018 |
CH01 |
Director's details changed for Mrs Charlotte Anne Tennant on 9 November 2018
|
|
|
09 Nov 2018 |
PSC04 |
Change of details for Mrs Charlotte Anne Tennant as a person with significant control on 9 November 2018
|
|
|
25 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Oct 2018 |
SH08 |
Change of share class name or designation
|
|
|
17 Oct 2018 |
PSC01 |
Notification of Charlotte Anne Tennant as a person with significant control on 16 October 2018
|
|
|
17 Oct 2018 |
PSC07 |
Cessation of Michael David Morris as a person with significant control on 15 October 2018
|
|
|
17 Oct 2018 |
TM01 |
Termination of appointment of Barbara Morris as a director on 15 October 2018
|
|
|
17 Oct 2018 |
TM01 |
Termination of appointment of Michael David Morris as a director on 15 October 2018
|
|
|
17 Oct 2018 |
TM02 |
Termination of appointment of Michael David Morris as a secretary on 15 October 2018
|
|
|
28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
02 Aug 2018 |
AP01 |
Appointment of Mrs Charlotte Anne Tennant as a director on 24 July 2018
|
|
|
15 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location Willis & Co Barclay House 35 Borough Road Burton-on-Trent DE14 2DA
|
|
|
15 Mar 2018 |
AD02 |
Register inspection address has been changed to Willis & Co Barclay House 35 Borough Road Burton-on-Trent DE14 2DA
|
|
|
14 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
|
|