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 Jul 2024 |
TM01 |
Termination of appointment of Richard John Renwick as a director on 14 May 2024
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Duncan James Orange on 10 January 2023
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital increased to £110,250 19/11/1999
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
SH08 |
Change of share class name or designation
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11 Feb 2022 |
TM01 |
Termination of appointment of Paul David Haynes as a director on 24 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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11 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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23 Nov 2020 |
AP01 |
Appointment of Richard John Renwick as a director on 7 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Paul David Haynes on 1 April 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Francois Joseph Charles Gauci on 1 July 2020
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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01 Jul 2019 |
TM01 |
Termination of appointment of Graham John Enser as a director on 30 June 2019
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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03 Jan 2019 |
TM01 |
Termination of appointment of Phillip James Battershall as a director on 31 December 2018
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21 Dec 2018 |
AP01 |
Appointment of Duncan James Orange as a director on 1 October 2018
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29 Jun 2018 |
AP01 |
Appointment of Mr Francois Joseph Charles Gauci as a director on 25 May 2018
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