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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05 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Jun 2024 |
AP03 |
Appointment of Mrs Moya Jane Hayhurst as a secretary on 19 June 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Jun 2023 |
AP01 |
Appointment of Mr Ian Adam Craston as a director on 2 June 2023
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27 Feb 2023 |
MR01 |
Registration of charge 004773120008, created on 24 February 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Dianne Foone Lin Chua as a director on 31 December 2022
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
TM01 |
Termination of appointment of Clear Pen Solutions Ltd as a director on 30 September 2022
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09 Dec 2022 |
AP02 |
Appointment of Zedra Governance Limited as a director on 1 October 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Ross Trustees Services Limited as a director on 18 November 2022
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 May 2022 |
MR04 |
Satisfaction of charge 004773120001 in full
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13 May 2022 |
MR04 |
Satisfaction of charge 004773120002 in full
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13 May 2022 |
MR04 |
Satisfaction of charge 004773120003 in full
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05 Apr 2022 |
MR01 |
Registration of charge 004773120005, created on 31 March 2022
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05 Apr 2022 |
MR01 |
Registration of charge 004773120006, created on 31 March 2022
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05 Apr 2022 |
MR01 |
Registration of charge 004773120007, created on 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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06 Jan 2022 |
MR01 |
Registration of charge 004773120004, created on 31 December 2021
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Jun 2021 |
CH02 |
Director's details changed for Ross Trustees Services Limited on 6 December 2020
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