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Company number 09089539

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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)
24 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
16 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
06 Mar 2023 AA Accounts for a dormant company made up to 23 June 2022
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
06 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
06 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Jul 2021 CH03 Secretary's details changed for Mr Kevin Frank Medcalf on 8 July 2021
07 Jul 2021 CH01 Director's details changed for Mr Kevin Frank Medcalf on 7 July 2021
19 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
23 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
12 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
26 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 200
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 200
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 200
12 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
24 Sep 2018 PSC04 Change of details for Mr Kevin Frank Medcalf as a person with significant control on 30 June 2016
24 Sep 2018 EH02 Elect to keep the directors' residential address register information on the public register
24 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 24 September 2018
24 Sep 2018 PSC08 Notification of a person with significant control statement
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 200
29 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 July 2018
  • GBP 200
28 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 July 2018
  • GBP 100
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 100