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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Nov 2024 |
AP01 |
Appointment of Stephen Parkinson as a director on 23 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Alexander James Beetles as a director on 23 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Brian Douglas Meaden as a director on 9 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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06 Sep 2024 |
SH02 |
Statement of capital on 26 July 2024
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05 Sep 2024 |
SH02 |
Statement of capital on 7 March 2024
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ANNOTATION
Clarification a second filed SH02 was registered on 05/09/2024.
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05 Sep 2024 |
SH02 |
Statement of capital on 20 February 2024
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ANNOTATION
Clarification a second filed SH02 was registered on 05/09/2024.
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2024 |
SH02 |
Statement of capital on 7 March 2024
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21 Mar 2024 |
SH02 |
Statement of capital on 20 February 2024
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ANNOTATION
Clarification a second filed SH02 was registered on 05/09/2024.
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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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28 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2023 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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28 Aug 2020 |
CH01 |
Director's details changed for Dr Christopher Robin Beetles on 1 May 2020
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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