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) |
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12 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
24 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
12 Aug 2020 | AP01 | Appointment of Mr Simon Robson as a director on 29 July 2020 | |
10 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
19 Jun 2019 | AP04 | Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019 | |
19 Jun 2019 | TM02 | Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019 | |
19 Jun 2019 | TM01 | Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019 | |
19 Jun 2019 | AA01 | Current accounting period extended from 30 June 2019 to 31 December 2019 | |
19 Jun 2019 | TM01 | Termination of appointment of Colin Robert Jones as a director on 5 June 2019 | |
18 Jun 2019 | TM01 | Termination of appointment of Karl Holmes as a director on 5 June 2019 | |
14 Jun 2019 | AP01 | Appointment of Mr Colin Smith as a director on 5 June 2019 | |
14 Jun 2019 | AP01 | Appointment of Tanya Claire Richards as a director on 5 June 2019 | |
12 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
13 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
24 Oct 2016 | AP01 | Appointment of Mr Karl Holmes as a director on 21 October 2016 | |
17 Oct 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
23 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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22 Sep 2015 | CH01 | Director's details changed for Mr Christopher Jon Taylor on 16 May 2015 | |
22 Sep 2015 | CH03 | Secretary's details changed for Christopher Jon Taylor on 16 May 2015 | |
09 Jul 2015 | AA01 | Current accounting period extended from 31 May 2016 to 30 June 2016 | |
02 Jun 2015 | RESOLUTIONS |
Resolutions
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12 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-12
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