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Company number 01913019

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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)
20 Dec 2024 AA Full accounts made up to 31 March 2024
04 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
03 Jan 2024 AA Full accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
12 Jan 2023 AA Full accounts made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
22 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2021 MA Memorandum and Articles of Association
19 Nov 2020 AP04 Appointment of Birketts Secretaries Limited as a secretary on 4 November 2020
13 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2020 CC04 Statement of company's objects
06 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
06 Nov 2020 TM02 Termination of appointment of Omolola Adedoyin as a secretary on 4 November 2020
13 Mar 2020 AP01 Appointment of Mr Raymond Stephenson as a director on 3 March 2020
22 Jan 2020 AP01 Appointment of Mr Peter Albert Cooper as a director on 19 December 2019
22 Jan 2020 TM01 Termination of appointment of Brian Thomas Kelly as a director on 19 December 2019
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 TM02 Termination of appointment of John Baumback as a secretary on 18 December 2019
18 Dec 2019 AP03 Appointment of Mrs Omolola Adedoyin as a secretary on 18 December 2019
05 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
21 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-22
21 Dec 2018 MISC NE01