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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11 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
24 Feb 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
10 Oct 2019 | RESOLUTIONS |
Resolutions
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28 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Jun 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
02 Jul 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
02 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
20 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
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09 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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31 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Aug 2014 | AD01 | Registered office address changed from Buntingford Business Park Baldock Road Buntingford Hertfordshire SG9 9ER to Alderflat Drive Newstead Industrial Trading Estate Stoke-on-Trent ST4 8HX on 19 August 2014 | |
19 Jun 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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25 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
22 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
25 Jun 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
24 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
31 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
12 May 2011 | CH01 | Director's details changed for Mr Martin Gareth Rees on 11 May 2011 | |
11 May 2011 | CH01 | Director's details changed for Mr Jonathan Steven Sherry on 11 May 2011 | |
11 May 2011 | CH03 | Secretary's details changed for Mr Jonathan Steven Sherry on 11 May 2011 |