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Company number 09755164

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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)
14 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
04 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2019 AA Micro company accounts made up to 30 September 2018
11 Oct 2018 SH02 Sub-division of shares on 6 August 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 2.16231
25 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
13 Sep 2018 SH08 Change of share class name or designation
13 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div/ create new shares 06/08/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2018 AA Micro company accounts made up to 30 September 2017
18 May 2018 PSC04 Change of details for Mr Andrew Grahame Barker as a person with significant control on 18 May 2018
04 Oct 2017 CH01 Director's details changed for Andrew Barker on 4 October 2017
04 Oct 2017 CH01 Director's details changed for Heidi Clover on 4 October 2017
04 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
04 Oct 2017 CH01 Director's details changed for Heidi Clover on 4 October 2017
16 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-01
  • GBP 20