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Company number 06483098

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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)
29 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 CC04 Statement of company's objects
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 TM01 Termination of appointment of Dwayne Rowe as a director on 16 June 2021
13 May 2021 AP01 Appointment of Mr Dwayne Rowe as a director on 5 April 2012
04 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
04 Feb 2021 TM01 Termination of appointment of Patrick Simpson as a director on 31 December 2020
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 TM01 Termination of appointment of Hazel Beckford as a director on 1 October 2019
05 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
06 Sep 2018 AP01 Appointment of Mr Patrick Simpson as a director on 30 May 2018
06 Sep 2018 TM01 Termination of appointment of Thomas Douglas as a director on 5 March 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CH01 Director's details changed for Mr Dwayne Rowe on 20 April 2017
20 Apr 2017 CH01 Director's details changed for Nora Roberts on 20 April 2017