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) |
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29 Nov 2019 | CS01 | Confirmation statement made on 23 November 2019 with no updates | |
15 Oct 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jan 2019 | CS01 | Confirmation statement made on 23 November 2018 with no updates | |
03 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Jan 2018 | AA | Full accounts made up to 31 December 2016 | |
22 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 22 December 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
07 Dec 2017 | PSC01 | Notification of Peter Anthony Solle as a person with significant control on 1 December 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
10 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Jul 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Jul 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-07-18
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21 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Feb 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
19 Oct 2015 | AUDS | Auditor's statement | |
19 Oct 2015 | AUDR | Auditor's report | |
19 Oct 2015 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
19 Oct 2015 | BS | Balance Sheet | |
19 Oct 2015 | MAR | Re-registration of Memorandum and Articles | |
19 Oct 2015 | RESOLUTIONS |
Resolutions
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19 Oct 2015 | RR01 | Re-registration from a private company to a public company including appointment of secretary(s) | |
25 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-25
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