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Company number 05122778

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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)
16 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
29 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
18 Sep 2023 AP01 Appointment of Mr Alejandro Caorsi Lawlor as a director on 8 September 2023
05 Jul 2023 AP01 Appointment of Dr Taha Afshar as a director on 28 June 2023
03 Jul 2023 PSC02 Notification of Lifeboat Management Ltd as a person with significant control on 28 June 2023
03 Jul 2023 TM01 Termination of appointment of Philip Charles Wilce as a director on 28 June 2023
03 Jul 2023 TM02 Termination of appointment of Philip Charles Wilce as a secretary on 28 June 2023
03 Jul 2023 PSC07 Cessation of Philip Charles Wilce as a person with significant control on 28 June 2023
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
21 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
11 Nov 2021 AA Accounts for a dormant company made up to 31 August 2021
10 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
02 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
06 Feb 2020 AA Accounts for a dormant company made up to 31 August 2019
20 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
16 May 2019 AA Accounts for a dormant company made up to 31 August 2018
11 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
24 Jan 2018 AA Accounts for a dormant company made up to 31 August 2017
16 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
16 Jan 2017 AA Accounts for a dormant company made up to 31 August 2016
06 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
24 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
21 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000