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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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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13 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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08 Aug 2022 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 1 August 2022
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08 Aug 2022 |
CH02 |
Director's details changed for I M Directors Limited on 1 August 2022
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Nov 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020
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22 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2014
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ANNOTATION
Clarification This is a second filing of the SH06 registered on 21/08/2020.
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15 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2020
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17 Sep 2020 |
PSC05 |
Change of details for Sharerival Limited as a person with significant control on 6 April 2016
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21 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2016
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ANNOTATION
Clarification a second filed SH06 was registered on 22/10/2020.
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13 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.10.2020.
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28 Feb 2020 |
CH01 |
Director's details changed for Mrs Janet Caroline O'connor on 25 February 2020
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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06 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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05 Nov 2019 |
PSC05 |
Change of details for Sharerival Limited as a person with significant control on 2 June 2017
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22 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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