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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21 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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07 Aug 2024 |
AP01 |
Appointment of Mr. Craig Hardwick as a director on 30 July 2024
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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13 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Sep 2021 |
MR01 |
Registration of charge 006383310012, created on 20 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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23 Jun 2021 |
TM02 |
Termination of appointment of Roxane Manuela Tamas as a secretary on 18 June 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of John Alfred Jones as a director on 8 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mark Alan Richards as a director on 8 March 2021
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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19 Oct 2020 |
PSC07 |
Cessation of Victor Khosla as a person with significant control on 30 June 2016
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19 Oct 2020 |
PSC02 |
Notification of Linpac Finance Ltd. as a person with significant control on 30 June 2016
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18 May 2020 |
MR01 |
Registration of charge 006383310011, created on 28 April 2020
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08 Nov 2019 |
TM02 |
Termination of appointment of Robert Burton Lence as a secretary on 31 October 2019
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08 Nov 2019 |
AP03 |
Appointment of Ms. Roxane Manuela Tamas as a secretary on 1 November 2019
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04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Sep 2019 |
CH01 |
Director's details changed for Mr. John Alfred Jones on 17 September 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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16 Aug 2019 |
TM01 |
Termination of appointment of Michael Philip Nicholls as a director on 1 July 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr. John Alfred Jones as a director on 1 June 2019
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