Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
|
|
|
22 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Amendment and restatement agreement/"confirmatory legal charge"/direct or indirect interest that conflicts, 14/03/2024
|
|
|
24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
08 Aug 2024 |
CH01 |
Director's details changed for Mr Harry Swales on 7 August 2024
|
|
|
24 Mar 2024 |
MR01 |
Registration of charge 008842270101, created on 21 March 2024
|
|
|
29 Jan 2024 |
TM01 |
Termination of appointment of Duncan James Salvesen as a director on 31 December 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
|
|
|
06 Oct 2023 |
MR01 |
Registration of charge 008842270100, created on 5 October 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Harry Swales as a director on 2 October 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Giblin on 5 July 2023
|
|
|
23 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
|
|
|
07 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
21 Apr 2022 |
MR01 |
Registration of charge 008842270099, created on 31 March 2022
|
|
|
23 Feb 2022 |
TM01 |
Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Trevor Moross as a director on 1 April 2021
|
|
|
06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
25 Feb 2021 |
AP01 |
Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021
|
|
|
22 Feb 2021 |
TM01 |
Termination of appointment of John Patrick Kennedy as a director on 22 February 2021
|
|
|
16 Nov 2020 |
AP01 |
Appointment of Mr Andrew Richard Giblin as a director on 16 November 2020
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
|
|
|
09 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
|
|
|
04 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility agreement. Documents. Conflict of interests 19/06/2019
|
|