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) |
---|---|---|---|
29 Jun 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
03 Sep 2021 | TM01 | Termination of appointment of Trevor John Nickolls as a director on 28 August 2021 | |
24 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
05 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
06 Oct 2020 | AP01 | Appointment of Ms Karen Margaret Anstey as a director on 1 October 2020 | |
09 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
17 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Jun 2019 | CS01 | Confirmation statement made on 23 May 2019 with updates | |
26 Sep 2018 | PSC02 | Notification of Storm Technologies Group Limited as a person with significant control on 28 August 2018 | |
26 Sep 2018 | PSC07 | Cessation of John Robert Brooker as a person with significant control on 28 August 2018 | |
26 Sep 2018 | PSC07 | Cessation of Soraya Brooker as a person with significant control on 28 August 2018 | |
13 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
27 Jun 2018 | PSC04 | Change of details for Mr John Robert Brooker as a person with significant control on 22 February 2018 | |
30 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with updates | |
13 Mar 2018 | SH02 | Sub-division of shares on 22 February 2018 | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
16 Jun 2017 | MR04 | Satisfaction of charge 039983720003 in full | |
12 Jun 2017 | AP01 | Appointment of Mr. Mark Raymond Smith as a director on 9 June 2017 | |
12 Jun 2017 | MR04 | Satisfaction of charge 2 in full | |
26 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
01 Nov 2016 | MR01 | Registration of charge 039983720005, created on 31 October 2016 | |
31 Oct 2016 | MR01 | Registration of charge 039983720004, created on 20 October 2016 | |
08 Jul 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
|