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)
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of Barry Roy Hunter as a person with significant control on 6 April 2016
|
|
|
25 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
25 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
01 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Jun 2022 |
MR01 |
Registration of charge 099056280001, created on 9 June 2022
|
|
|
24 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Apr 2022 |
AP01 |
Appointment of Simon Norris Lee as a director on 31 December 2021
|
|
|
22 Apr 2022 |
TM01 |
Termination of appointment of Barry Roy Hunter as a director on 31 December 2021
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|
|
10 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
15 Apr 2021 |
TM02 |
Termination of appointment of Nigel Raymond Maglione as a secretary on 31 March 2021
|
|
|
15 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|
|
03 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
|
|
|
13 May 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
|
|
|
13 May 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
|
|
13 May 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
|
|
13 May 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
|