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Company number 05943831

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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)
20 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2023 SH06 Cancellation of shares. Statement of capital on 27 June 2023
  • GBP 2
13 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The one b non-voting share be cancelled due to the death of the shareholder at no value 27/06/2023
10 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 SH06 Cancellation of shares. Statement of capital on 27 June 2023
  • GBP 2
07 Aug 2023 RP04TM01 Second filing for the termination of Stephen Michael Bamford as a director
20 Jun 2023 TM01 Termination of appointment of Stephen Michael Bamford as a director on 28 March 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 07/08/2023
12 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 PSC07 Cessation of Stephen Michael Bamford as a person with significant control on 6 April 2016
20 Nov 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 22 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014