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Company number 12512069

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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)
16 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Jul 2022 CH01 Director's details changed for Mr Gary Thomas Lever on 7 June 2022
22 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
27 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-27
23 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-23
23 Nov 2020 PSC01 Notification of Richard Clive Brooks as a person with significant control on 11 November 2020
23 Nov 2020 AP01 Appointment of Mr Richard Clive Brooks as a director on 11 November 2020
11 Nov 2020 PSC07 Cessation of T.P.A.S. Capital Limited as a person with significant control on 11 November 2020
11 Nov 2020 TM01 Termination of appointment of Terry John Prosser as a director on 11 November 2020
11 Nov 2020 AP01 Appointment of Mr Gary Thomas Lever as a director on 11 November 2020
11 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-11
  • GBP 1