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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12 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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18 Oct 2024 |
MR04 |
Satisfaction of charge 013527150006 in full
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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from Milestone London Road Wendover Bucks HP22 6PN to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 4 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2020 |
MR01 |
Registration of charge 013527150006, created on 28 September 2020
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30 Sep 2020 |
MR04 |
Satisfaction of charge 013527150005 in full
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Dec 2019 |
MR01 |
Registration of charge 013527150005, created on 11 December 2019
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12 Dec 2019 |
PSC02 |
Notification of Cornwall Garage (Group) Limited as a person with significant control on 11 December 2019
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12 Dec 2019 |
PSC07 |
Cessation of Grant Stuart Murray as a person with significant control on 11 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Pamela Jane Murray as a director on 11 December 2019
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12 Dec 2019 |
TM02 |
Termination of appointment of Keith James Donnellan as a secretary on 11 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Duncan Eric Morris as a director on 11 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Shane David Higgon as a director on 11 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Darren Charles Briggs as a director on 11 December 2019
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12 Dec 2019 |
MR04 |
Satisfaction of charge 4 in full
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