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Company number 12301320

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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)
18 Nov 2024 AA Accounts for a dormant company made up to 30 April 2024
07 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
25 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
07 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
27 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
16 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 4
17 Mar 2022 TM01 Termination of appointment of Gary John Robins as a director on 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
11 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
19 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
23 Jun 2020 PSC08 Notification of a person with significant control statement
23 Jun 2020 PSC07 Cessation of Ian Leslie Zant-Boer as a person with significant control on 22 June 2020
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 3
23 Jun 2020 AP01 Appointment of Simon Paul Emary as a director on 22 June 2020
23 Jun 2020 AP01 Appointment of Gary John Robins as a director on 22 June 2020
20 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 30 April 2021
06 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-06
  • GBP 1