Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Keith John William Morgan as a director on 16 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Christopher Perry Nott as a director on 16 November 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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30 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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22 Apr 2021 |
AR01 |
Annual return made up to 15 May 2009 with full list of shareholders
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22 Apr 2021 |
AR01 |
Annual return made up to 15 May 2004 with full list of shareholders
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22 Apr 2021 |
AR01 |
Annual return made up to 15 May 1999 with full list of shareholders
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24 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2010
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23 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2011
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23 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2012
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20 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2013
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20 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2015
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20 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 15 June 2016
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09 Oct 2020 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2014
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22 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2019
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22 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2018
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22 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2017
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22 Jul 2020 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2016
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10 Jul 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-disaply article 5.1 & 5.2/create new shares/accounts/re-appoint aud/transitional, provisions & savings 31/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2019 |
AA |
Full accounts made up to 30 June 2019
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