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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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 October 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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02 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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22 Nov 2021 |
AD01 |
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to Old Kelways Somerton Road Langport TA10 9SJ on 22 November 2021
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17 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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08 Dec 2020 |
PSC07 |
Cessation of Colin John Russell as a person with significant control on 15 November 2019
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01 Dec 2020 |
CH01 |
Director's details changed for Mr. Kevin James Custis on 30 October 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr. Kevin James Custis as a person with significant control on 30 October 2020
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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31 Oct 2018 |
PSC04 |
Change of details for Mr. Kevin James Custis as a person with significant control on 13 February 2017
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18 Oct 2018 |
TM01 |
Termination of appointment of Colin John Russell as a director on 31 May 2018
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08 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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27 Dec 2017 |
PSC01 |
Notification of James Louis Christopher D'aquino as a person with significant control on 11 December 2017
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27 Dec 2017 |
PSC07 |
Cessation of Elizabeth Mary Chappell as a person with significant control on 11 December 2017
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29 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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06 Nov 2017 |
AP01 |
Appointment of Mr James Louis Christopher D'aquino as a director on 24 October 2017
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02 Oct 2017 |
TM01 |
Termination of appointment of Elizabeth Mary Chappell as a director on 21 September 2017
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