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)
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
12 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 December 2010
|
|
|
12 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 December 2009
|
|
|
11 Jul 2023 |
MR04 |
Satisfaction of charge 013313310012 in full
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Albert William Dass as a director on 30 June 2023
|
|
|
05 Jul 2023 |
TM02 |
Termination of appointment of Albert William Dass as a secretary on 30 June 2023
|
|
|
27 Jun 2023 |
AR01 |
Annual return made up to 11 December 2008 with full list of shareholders
|
|
|
22 Jun 2023 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
22 Jun 2023 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
22 Jun 2023 |
MR04 |
Satisfaction of charge 10 in full
|
|
|
20 Jun 2023 |
AR01 |
Annual return made up to 11 December 2005 with full list of shareholders
|
|
|
15 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 December 2009
|
|
|
15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2020
|
|
|
15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2019
|
|
|
09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2013
|
|
|
08 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Jun 2023 |
MR04 |
Satisfaction of charge 013313310013 in full
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
15 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023
|
|
|
21 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|