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Company number 07012652

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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)
05 Aug 2024 AA Micro company accounts made up to 30 September 2023
18 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
21 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
16 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
13 Feb 2023 AP01 Appointment of Mr Howard Walter Jackson as a director on 6 February 2023
13 Feb 2023 TM01 Termination of appointment of Lynn Aylward as a director on 20 December 2022
15 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 CC04 Statement of company's objects
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
10 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
15 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
15 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
03 Nov 2020 PSC01 Notification of Alan Yoxall as a person with significant control on 12 October 2020
03 Nov 2020 TM01 Termination of appointment of Yvonne Mary Galsworthy as a director on 12 October 2020
03 Nov 2020 TM01 Termination of appointment of Ernest Charles Galsworthy as a director on 12 October 2020
03 Nov 2020 PSC07 Cessation of Ernest Charles Galsworthy as a person with significant control on 12 October 2020
14 Aug 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
14 Feb 2020 AP01 Appointment of Mrs Katherine Gray as a director on 26 June 2019
14 Feb 2020 AP01 Appointment of Mr David Gareth Richards as a director on 26 June 2019
14 Feb 2020 AP01 Appointment of Mrs Lynn Aylward as a director on 26 June 2019
14 Feb 2020 AP01 Appointment of Mr Alan Yoxall as a director on 26 June 2019
10 Feb 2020 TM01 Termination of appointment of Colin Thomas as a director on 20 June 2019
10 Feb 2020 TM01 Termination of appointment of Brian Edward Mansbridge as a director on 12 June 2019