Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors of the company given authority to authorise matters giving rise to an actual or potential conflict 26/03/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
CC04 |
Statement of company's objects
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31 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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26 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Nicholas James Kidd as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of James Douglas Gunningham as a director on 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Richard Charles Reade as a director on 31 December 2022
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01 Nov 2022 |
PSC05 |
Change of details for I.P. Clarke & Company Limited as a person with significant control on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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11 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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30 Sep 2019 |
TM01 |
Termination of appointment of Coats Patons Limited as a director on 27 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of I P Clarke & Company Limited as a director on 27 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr James Douglas Gunningham as a director on 27 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Nicholas James Kidd as a director on 27 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Arif Kermalli as a director on 27 September 2019
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