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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23 Aug 2024 |
AP01 |
Appointment of Ms Kerry Elizabeth Mcdermott as a director on 23 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Brid Mary Meaney as a director on 23 August 2024
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22 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Phoenix Life Assurance Limited as a person with significant control
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18 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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16 Jan 2023 |
AP01 |
Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Andrew Moss as a director on 31 December 2022
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 08/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jul 2021 |
TM01 |
Termination of appointment of Rizwan Sheriff as a director on 1 June 2021
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22 Jun 2021 |
AP01 |
Appointment of James Bryan Buffham as a director on 1 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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10 Jan 2019 |
PSC07 |
Cessation of London Life Limited as a person with significant control on 10 January 2019
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10 Jan 2019 |
PSC02 |
Notification of Phoenix Life Assurance Limited as a person with significant control on 10 January 2019
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ANNOTATION
Clarification a second filed PSC02 was registered on 24/07/24.
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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