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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17 Sep 2020 | CS01 | Confirmation statement made on 11 September 2020 with no updates | |
06 Jan 2020 | AA | Accounts for a dormant company made up to 5 April 2019 | |
03 Oct 2019 | TM01 | Termination of appointment of Andrew Simon Pritchard as a director on 5 April 2019 | |
12 Sep 2019 | CS01 | Confirmation statement made on 11 September 2019 with no updates | |
18 Dec 2018 | AA | Accounts for a dormant company made up to 5 April 2018 | |
03 Dec 2018 | MR01 | Registration of charge 040690240015, created on 16 November 2018 | |
29 Nov 2018 | MR04 | Satisfaction of charge 040690240012 in full | |
29 Nov 2018 | MR04 | Satisfaction of charge 040690240011 in full | |
29 Nov 2018 | MR04 | Satisfaction of charge 040690240010 in full | |
29 Nov 2018 | MR04 | Satisfaction of charge 7 in full | |
22 Nov 2018 | MR01 | Registration of charge 040690240014, created on 16 November 2018 | |
21 Nov 2018 | MR01 | Registration of charge 040690240013, created on 16 November 2018 | |
08 Nov 2018 | CH01 | Director's details changed for Mr Andrew Simon Pritchard on 8 November 2018 | |
26 Sep 2018 | CS01 | Confirmation statement made on 11 September 2018 with no updates | |
10 Jan 2018 | AA | Accounts for a dormant company made up to 5 April 2017 | |
13 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with no updates | |
13 Sep 2017 | PSC04 | Change of details for Mr. Christopher Ian Mason as a person with significant control on 6 April 2016 | |
13 Sep 2017 | PSC04 | Change of details for Mr Andrew Peter Mason as a person with significant control on 6 April 2016 | |
13 Sep 2017 | PSC04 | Change of details for Mrs Antonia Clare Goodall as a person with significant control on 6 April 2016 | |
13 Sep 2017 | PSC04 | Change of details for Mr Peter Wild Bullivant as a person with significant control on 6 April 2016 | |
13 Feb 2017 | MR04 | Satisfaction of charge 040690240008 in full | |
13 Feb 2017 | MR04 | Satisfaction of charge 040690240009 in full | |
17 Jan 2017 | RESOLUTIONS |
Resolutions
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04 Jan 2017 | AA | Accounts for a dormant company made up to 5 April 2016 | |
04 Jan 2017 | MR01 | Registration of charge 040690240011, created on 21 December 2016 |