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)
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Edward James Palin as a director on 13 July 2023
|
|
|
11 May 2023 |
MR04 |
Satisfaction of charge 091990400001 in full
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
21 Sep 2022 |
AP01 |
Appointment of Mr Andrew John Mallows as a director on 13 September 2022
|
|
|
07 Sep 2022 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 25 August 2022
|
|
|
27 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
09 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2019
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Mr Jason Charles Sayers on 20 December 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|
|
09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 09/02/2022
|
|
|
26 Apr 2019 |
AP04 |
Appointment of One Advisory Limited as a secretary on 1 March 2019
|
|
|
26 Apr 2019 |
TM02 |
Termination of appointment of Brian Hogan as a secretary on 1 March 2019
|
|
|
24 Jan 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
10 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jan 2019 |
PSC02 |
Notification of Filta Group Holdings Plc as a person with significant control on 21 December 2018
|
|
|
02 Jan 2019 |
PSC07 |
Cessation of Banstead Services Limited as a person with significant control on 21 December 2018
|
|
|
02 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 December 2018
|
|
|
02 Jan 2019 |
AD01 |
Registered office address changed from 37 the Causeway Maldon Essex CM9 4LJ to The Locks Hillmorton Rugby Warwickshire CV21 4PP on 2 January 2019
|
|