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) |
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23 Dec 2020 | AP01 | Appointment of Mr Jonathan Hawkes as a director on 23 December 2020 | |
23 Dec 2020 | TM01 | Termination of appointment of Gary William Player as a director on 23 December 2020 | |
28 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
17 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with no updates | |
17 Feb 2020 | AP01 | Appointment of Mr Mark Reid as a director on 5 February 2020 | |
17 Feb 2020 | TM02 | Termination of appointment of Roy Leonard Carter as a secretary on 7 February 2020 | |
15 Nov 2019 | TM01 | Termination of appointment of Sunil Patel as a director on 8 November 2019 | |
29 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
12 Aug 2019 | CS01 | Confirmation statement made on 13 July 2019 with no updates | |
31 Oct 2018 | RESOLUTIONS |
Resolutions
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31 Oct 2018 | CC04 | Statement of company's objects | |
17 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
28 Aug 2018 | CH01 | Director's details changed for Stephen John Spray on 28 August 2018 | |
28 Aug 2018 | CH01 | Director's details changed for Mr Sunil Patel on 28 August 2018 | |
28 Aug 2018 | CH01 | Director's details changed for Mr Andrew John Bolitho on 28 August 2018 | |
28 Aug 2018 | CH03 | Secretary's details changed for Roy Carter on 28 August 2018 | |
30 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with no updates | |
11 Jun 2018 | TM01 | Termination of appointment of Richard Johnathon Debney as a director on 6 June 2018 | |
01 Feb 2018 | AP01 | Appointment of Mr Shaun Reed as a director on 17 January 2018 | |
01 Feb 2018 | AP01 | Appointment of Mark Andrew Walker as a director on 17 January 2018 | |
04 Jan 2018 | CH01 | Director's details changed for Mrs Janka Unsworth Deckerova on 4 January 2018 | |
04 Jan 2018 | CH01 | Director's details changed for Mrs Janka Unsworth Deckerova on 4 January 2018 | |
04 Jan 2018 | CH01 | Director's details changed for Mrs Janka Unsworth Deckerova on 4 January 2018 | |
06 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Aug 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates |