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 Apr 2024 |
AD01 |
Registered office address changed from PO Box 4385 09464637 - Companies House Default Address Cardiff CF14 8LH to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 19 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Nov 2022 |
RP05 |
Registered office address changed to PO Box 4385, 09464637 - Companies House Default Address, Cardiff, CF14 8LH on 28 November 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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04 Mar 2022 |
TM02 |
Termination of appointment of Colin Torquil Sandy as a secretary on 3 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Colin Torquil Sandy as a director on 3 March 2022
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Dec 2020 |
AA01 |
Previous accounting period extended from 29 December 2019 to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-29
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20 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-18
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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