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Company number 02297983

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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)
24 Jul 2020 TM01 Termination of appointment of Gary Robin Bocock as a director on 3 July 2020
10 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
09 Jul 2018 AA Full accounts made up to 31 December 2017
08 May 2018 TM01 Termination of appointment of Richard Bartlett as a director on 4 May 2018
13 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
11 Aug 2017 CH01 Director's details changed for Richard Bartlett on 13 July 2017
11 Aug 2017 CH01 Director's details changed for Richard Bartlett on 13 July 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 TM01 Termination of appointment of Steven James Willis as a director on 5 January 2016
09 Jun 2016 TM01 Termination of appointment of Martin Thomas Brabham as a director on 4 March 2016
17 Dec 2015 MR04 Satisfaction of charge 10 in full
17 Dec 2015 MR04 Satisfaction of charge 8 in full
17 Dec 2015 MR04 Satisfaction of charge 9 in full
17 Dec 2015 MR04 Satisfaction of charge 12 in full
17 Dec 2015 MR04 Satisfaction of charge 11 in full
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 156,200
25 Aug 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 156,200
03 Apr 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 TM01 Termination of appointment of Edward Swann as a director