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)
|
|
12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
06 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jun 2022 |
CC04 |
Statement of company's objects
|
|
|
23 Jun 2022 |
PSC07 |
Cessation of Robert Wheeler as a person with significant control on 9 June 2022
|
|
|
23 Jun 2022 |
PSC07 |
Cessation of Peter Arthur Wheeler as a person with significant control on 9 June 2022
|
|
|
23 Jun 2022 |
PSC02 |
Notification of Cappagh Public Works Limited as a person with significant control on 9 June 2022
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Robert Wheeler as a director on 9 June 2022
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Peter Arthur Wheeler as a director on 9 June 2022
|
|
|
15 Jun 2022 |
TM02 |
Termination of appointment of Robert Wheeler as a secretary on 9 June 2022
|
|
|
15 Jun 2022 |
AP01 |
Appointment of Mr Michael John Ferncombe as a director on 9 June 2022
|
|
|
15 Jun 2022 |
AD01 |
Registered office address changed from 10 Western Road Romford RM1 3JT to Cappagh House Waterside Way Wimbledon London SW17 0HB on 15 June 2022
|
|
|
15 Jun 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
|
|
|
13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2020
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
|
|
|
07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
|
|
|
08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.04.2022.
|
|
|
19 Mar 2020 |
PSC07 |
Cessation of Eric Horace Wheeler as a person with significant control on 13 March 2020
|
|
|
23 Jan 2020 |
TM01 |
Termination of appointment of Eric Horace Wheeler as a director on 4 October 2019
|
|
|
12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
|
|