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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07 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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01 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jul 2023 |
AP01 |
Appointment of Mr Andrew Peter Oaten as a director on 30 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Brendan Joseph Fahey as a director on 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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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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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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25 Aug 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 1 June 2020 with no updates
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30 Sep 2019 |
AP01 |
Appointment of Mrs Sheila Elizabeth Margaret Macnicol as a director on 27 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Andrew James Stockwell as a director on 27 September 2019
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15 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jul 2019 |
PSC05 |
Change of details for I.P. Clarke & Company Limited as a person with significant control on 12 June 2019
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14 Jun 2019 |
AD01 |
Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2019 |
TM01 |
Termination of appointment of Reinet Gael Quinn as a director on 31 December 2018
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14 Jan 2019 |
TM01 |
Termination of appointment of Gillian Thomasina Sharpe as a director on 31 December 2018
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14 Jan 2019 |
TM01 |
Termination of appointment of Ronald Mcderment as a director on 31 December 2018
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14 Jan 2019 |
TM01 |
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 31 December 2018
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