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Company number 05562107

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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)
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 6
12 Oct 2018 AP01 Appointment of Mr Alexander Leslie David as a director on 12 October 2018
12 Oct 2018 AP01 Appointment of Mr Timothy Michael Hotchkiss as a director on 12 October 2018
12 Oct 2018 PSC07 Cessation of Godwin Antony Awdry as a person with significant control on 12 October 2018
12 Oct 2018 TM01 Termination of appointment of Godwin Antony Awdry as a director on 12 October 2018
27 May 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
25 May 2017 AA Accounts for a dormant company made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
25 May 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3
26 May 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
29 May 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 3
29 May 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
15 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
28 May 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Alistair Munro Everett on 11 September 2010
21 Sep 2010 CH01 Director's details changed for Andrew John Douglas on 11 September 2010
21 Sep 2010 CH01 Director's details changed for Godwin Antony Awdry on 11 September 2010
17 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009