| 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) |
|---|---|---|---|
| 26 Oct 2020 | CH01 | Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020 | |
| 28 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with no updates | |
| 13 May 2020 | AP01 | Appointment of Mr Jonathan Barrie Morris as a director on 12 May 2020 | |
| 12 May 2020 | TM01 | Termination of appointment of Craig Anthony Buick as a director on 12 May 2020 | |
| 24 Jan 2020 | AP01 | Appointment of Mr Derek George Usher as a director on 23 January 2020 | |
| 08 Jan 2020 | TM01 | Termination of appointment of Kenneth John Stannard as a director on 31 December 2019 | |
| 30 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 3 June 2019 with updates | |
| 24 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with updates | |
| 29 Mar 2019 | AP03 | Appointment of Sarah Whiteley as a secretary on 29 March 2019 | |
| 29 Mar 2019 | TM02 | Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019 | |
| 24 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 24 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with updates | |
| 16 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with no updates | |
| 28 Jun 2017 | PSC02 | Notification of Cabot Financial (Uk) Limited as a person with significant control on 6 April 2016 | |
| 07 Dec 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 28 Jul 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
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| 14 Jan 2016 | AP01 | Appointment of Mr Craig Anthony Buick as a director on 31 December 2015 | |
| 13 Jan 2016 | TM01 | Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015 | |
| 25 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 26 Sep 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Sep 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-09-23
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| 22 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off |