Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed for Mr John Frederick Coombes on 22 August 2022
|
|
|
01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
03 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
04 May 2021 |
AD01 |
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
|
|
|
07 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
|
|
|
04 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
27 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
|
|
|
01 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
|
|
|
10 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
|
|
|
23 Apr 2018 |
AD01 |
Registered office address changed from Darren Drive, Abecarn Newport Gwent NP11 5AR to No 1 Colmore Square Birmingham B4 6AA on 23 April 2018
|
|
|
08 Jan 2018 |
SH08 |
Change of share class name or designation
|
|
|
04 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
22 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 May 2017
|
|
|
20 Dec 2017 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 14 December 2017
|
|
|
20 Dec 2017 |
PSC07 |
Cessation of Vance John as a person with significant control on 14 December 2017
|
|