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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01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
01 Jan 2022 | CH04 | Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022 | |
11 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
14 Oct 2021 | CH01 | Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021 | |
29 Mar 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
10 Jun 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
30 Mar 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
07 Aug 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
02 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
02 Aug 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
31 Jul 2018 | TM02 | Termination of appointment of Charles Mowat as a secretary on 24 July 2018 | |
31 Jul 2018 | TM02 | Termination of appointment of Antony John Gara as a secretary on 24 July 2018 | |
31 Jul 2018 | TM01 | Termination of appointment of Charles Mowat as a director on 24 July 2018 | |
31 Jul 2018 | AP04 | Appointment of Newgate Street Secretaries Limited as a secretary on 24 July 2018 | |
31 Jul 2018 | AP01 | Appointment of Mrs Christina Bridget Ryan as a director on 23 July 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with no updates | |
22 Dec 2017 | TM01 | Termination of appointment of James Alexander Blendis as a director on 1 August 2017 | |
28 Jul 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
11 Jul 2017 | AP01 | Appointment of Charles Mowat as a director on 10 July 2017 | |
10 Jul 2017 | TM01 | Termination of appointment of Gavin Robert John Moore as a director on 10 July 2017 | |
10 Jul 2017 | AP01 | Appointment of Antony John Gara as a director on 10 July 2017 | |
10 Jul 2017 | AP03 | Appointment of Antony John Gara as a secretary on 10 July 2017 | |
29 Mar 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
02 Aug 2016 | RESOLUTIONS |
Resolutions
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07 Jul 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 |