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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06 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
SH20 |
Statement by Directors
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30 Sep 2019 |
SH19 |
Statement of capital on 30 September 2019
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30 Sep 2019 |
CAP-SS |
Solvency Statement dated 27/09/19
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Apr 2019 |
MR01 |
Registration of charge 018511710012, created on 11 April 2019
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16 Apr 2019 |
MR01 |
Registration of charge 018511710011, created on 11 April 2019
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23 Jan 2019 |
AD01 |
Registered office address changed from Howard House 70 Baker Street Weybridge Surrey KT13 8AL to Regus Wellington Way Weybridge Surrey KT13 0TT on 23 January 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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28 Dec 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2018 |
PSC01 |
Notification of William Francis Muddyman as a person with significant control on 23 May 2018
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25 May 2018 |
PSC07 |
Cessation of Rbc Trustees (Ci) Limited for the Muddyman Family Trust as a person with significant control on 23 May 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with updates
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29 Nov 2017 |
SH20 |
Statement by Directors
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29 Nov 2017 |
SH19 |
Statement of capital on 29 November 2017
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29 Nov 2017 |
CAP-SS |
Solvency Statement dated 16/11/17
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29 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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06 Jan 2017 |
MR01 |
Registration of charge 018511710009, created on 20 December 2016
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06 Jan 2017 |
MR01 |
Registration of charge 018511710010, created on 20 December 2016
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22 Dec 2016 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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22 Dec 2016 |
CH01 |
Director's details changed for Alastair Charles Spencer on 22 December 2016
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13 Oct 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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