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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30 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Jul 2020 | TM01 | Termination of appointment of James Edward Banton as a director on 1 July 2020 | |
03 Mar 2020 | RESOLUTIONS |
Resolutions
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|
03 Mar 2020 | CC04 | Statement of company's objects | |
04 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
25 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates | |
07 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with no updates | |
23 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
12 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
26 May 2016 | RESOLUTIONS |
Resolutions
|
|
13 Apr 2016 | MR04 | Satisfaction of charge 024664720017 in full | |
13 Apr 2016 | MR04 | Satisfaction of charge 024664720018 in full | |
22 Mar 2016 | MA | Memorandum and Articles of Association | |
29 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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|
19 Jan 2016 | RESOLUTIONS |
Resolutions
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|
11 Jan 2016 | MR04 | Satisfaction of charge 024664720012 in full | |
08 Jan 2016 | MR01 | Registration of charge 024664720017, created on 22 December 2015 | |
08 Jan 2016 | MR01 |
Registration of charge 024664720018, created on 22 December 2015
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|
06 Jan 2016 | MR04 | Satisfaction of charge 2 in full | |
06 Jan 2016 | MR04 | Satisfaction of charge 5 in full | |
06 Jan 2016 | MR04 | Satisfaction of charge 7 in full | |
29 Dec 2015 | MR01 | Registration of charge 024664720015, created on 22 December 2015 |