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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04 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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15 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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27 Jun 2020 |
MR01 |
Registration of charge 092803830002, created on 22 June 2020
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-10
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30 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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05 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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22 Oct 2018 |
TM01 |
Termination of appointment of Linda Joy Cotterell as a director on 16 October 2018
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22 Oct 2018 |
AP01 |
Appointment of Mr Keith Cornelius Bastian as a director on 16 October 2018
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28 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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17 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-17
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02 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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03 Apr 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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14 Nov 2016 |
MR01 |
Registration of charge 092803830001, created on 8 November 2016
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11 Nov 2016 |
CS01 |
Confirmation statement made on 27 October 2016 with updates
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23 Sep 2016 |
AD01 |
Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX to 19-20 North Mills Frog Island Leicester Leicestershire LE3 5DH on 23 September 2016
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25 Jul 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-22
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