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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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Virtue of section 28 of the companies act 2006 are treated as provisions of the companys existing articles of association, are hereby revoked and deleted 06/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
CC04 |
Statement of company's objects
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11 Aug 2023 |
AP01 |
Appointment of Mr Lee Thomas Grant as a director on 8 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Stephen David Affleck as a director on 8 August 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr John Michael Mills as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Wise as a director on 30 September 2022
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04 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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31 Dec 2021 |
AP01 |
Appointment of Mr Stephen David Affleck as a director on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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26 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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20 Apr 2020 |
AP01 |
Appointment of Mr Christopher James Wise as a director on 16 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Andrew Roland Honey as a director on 15 April 2020
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01 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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22 Jan 2019 |
CH01 |
Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019
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