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 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG England to C/O Bradbury Stell, Accountants 2 Beverley Court 26 Elmtree Road Teddington TW11 8st on 12 October 2022
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2019
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2020
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Andrew Horner as a director on 19 January 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Nigel Patrick Perkins as a director on 19 January 2021
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01 Apr 2021 |
AP01 |
Appointment of Ms Georgina Riva Cory Talbot as a director on 19 January 2021
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01 Apr 2021 |
CS01 |
24/03/21 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2021
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Jul 2020 |
PSC01 |
Notification of Georgina Riva Cory Talbot as a person with significant control on 18 June 2020
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24 Jul 2020 |
PSC07 |
Cessation of Nigel Patrick Perkins as a person with significant control on 18 June 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2021
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 31/12/2019
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-31
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31 Dec 2019 |
PSC01 |
Notification of Nigel Patrick Perkins as a person with significant control on 29 March 2018
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31 Dec 2019 |
AP01 |
Appointment of Mr Nigel Patrick Perkins as a director on 29 March 2018
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31 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 31 December 2019
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31 Dec 2019 |
TM01 |
Termination of appointment of Debbie Lesley Smith as a director on 29 March 2018
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