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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05 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
PSC01 |
Notification of Ian Anthony Waters as a person with significant control on 10 November 2017
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09 Feb 2022 |
PSC07 |
Cessation of Ian Anthony Waters as a person with significant control on 9 February 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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12 May 2021 |
SH08 |
Change of share class name or designation
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
The sum of £3 being part of the accumulated revenue reserves be capitalised 23/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
AD01 |
Registered office address changed from Unit 1 Dairy Meadow Lane Salisbury Business Park Salisbury SP1 2TJ United Kingdom to Unit 1 the Wyndham Centre Dairy Meadow Lane Salisbury Business Park Salisbury SP1 2TJ on 6 May 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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18 Sep 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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17 Jan 2018 |
MR01 |
Registration of charge 110581170001, created on 10 January 2018
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21 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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21 Nov 2017 |
PSC01 |
Notification of James Robert Thomas Knight as a person with significant control on 21 November 2017
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21 Nov 2017 |
PSC01 |
Notification of David John Smith as a person with significant control on 21 November 2017
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