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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11 Dec 2024 |
AP01 |
Appointment of Mrs Lauren Emily Carlyle-George as a director on 25 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Andrew Penketh as a director on 25 November 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Phil O'halloran as a director on 30 August 2024
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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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27 Feb 2024 |
AP01 |
Appointment of Karina Brookes as a director on 27 February 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Taylor Dewar as a director on 27 November 2023
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Deleting all the provisions of the companys memorandum of association, which by virtue of section 28 companies act 2006 18/07/2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
CC04 |
Statement of company's objects
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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02 Oct 2020 |
AP01 |
Appointment of Mr Ian Alexander Bell as a director on 2 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Peter Burton as a director on 18 June 2020
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 May 2020 |
TM01 |
Termination of appointment of Jan George Weber as a director on 7 April 2020
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05 May 2020 |
TM01 |
Termination of appointment of Alan Hind as a director on 1 April 2020
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12 Dec 2019 |
AP02 |
Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 3 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Peter Andrew Evans as a director on 3 December 2019
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08 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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