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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17 Sep 2024 |
AA |
Micro company accounts made up to 1 January 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 1 January 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 1 January 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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19 Oct 2021 |
AA |
Micro company accounts made up to 1 January 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 1 January 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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17 Aug 2020 |
AD01 |
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 8 Bridgefield Road Sutton SM1 2DG on 17 August 2020
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-25
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25 Sep 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 1 January 2020
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25 Sep 2019 |
TM01 |
Termination of appointment of Maureen Anne Caveley as a director on 25 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Richard David Thomas Mortimer as a director on 25 September 2019
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25 Sep 2019 |
PSC01 |
Notification of Richard David Thomas Mortimer as a person with significant control on 25 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of Formacompany Nominees Ltd as a person with significant control on 25 September 2019
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25 Sep 2019 |
TM02 |
Termination of appointment of Uk Company Secretaries Limited as a secretary on 25 September 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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20 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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26 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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