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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17 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 5 April 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Andrew Simon Pritchard as a director on 5 April 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 5 April 2018
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03 Dec 2018 |
MR01 |
Registration of charge 040690240015, created on 16 November 2018
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29 Nov 2018 |
MR04 |
Satisfaction of charge 040690240012 in full
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29 Nov 2018 |
MR04 |
Satisfaction of charge 040690240011 in full
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29 Nov 2018 |
MR04 |
Satisfaction of charge 040690240010 in full
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29 Nov 2018 |
MR04 |
Satisfaction of charge 7 in full
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22 Nov 2018 |
MR01 |
Registration of charge 040690240014, created on 16 November 2018
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21 Nov 2018 |
MR01 |
Registration of charge 040690240013, created on 16 November 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew Simon Pritchard on 8 November 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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10 Jan 2018 |
AA |
Accounts for a dormant company made up to 5 April 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
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13 Sep 2017 |
PSC04 |
Change of details for Mr. Christopher Ian Mason as a person with significant control on 6 April 2016
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13 Sep 2017 |
PSC04 |
Change of details for Mr Andrew Peter Mason as a person with significant control on 6 April 2016
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13 Sep 2017 |
PSC04 |
Change of details for Mrs Antonia Clare Goodall as a person with significant control on 6 April 2016
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13 Sep 2017 |
PSC04 |
Change of details for Mr Peter Wild Bullivant as a person with significant control on 6 April 2016
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13 Feb 2017 |
MR04 |
Satisfaction of charge 040690240008 in full
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13 Feb 2017 |
MR04 |
Satisfaction of charge 040690240009 in full
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17 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2017 |
AA |
Accounts for a dormant company made up to 5 April 2016
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04 Jan 2017 |
MR01 |
Registration of charge 040690240011, created on 21 December 2016
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