Company Results (links open in a new window)
|
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)
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
27 Nov 2023 |
AA01 |
Previous accounting period extended from 27 February 2023 to 28 February 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
|
|
|
23 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Mar 2023 |
CH03 |
Secretary's details changed for Mr Andrew Martin Budgen on 17 March 2023
|
|
|
17 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Martin Budgen on 17 March 2023
|
|
|
17 Mar 2023 |
CH01 |
Director's details changed for Mr Nathan Houghton Lonsdale on 17 March 2023
|
|
|
07 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
|
|
|
23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2017
|
|
|
23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2020
|
|
|
23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2019
|
|
|
23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2018
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
11 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
26 Feb 2021 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 27 February 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/09/21
|
|
|
06 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/09/21
|
|
|
05 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
20 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/09/21
|
|