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 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment and restatement agreement/"confirmatory legal charge"/direct or indirect interest that conflicts, 14/03/2024
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Harry Swales on 7 August 2024
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24 Mar 2024 |
MR01 |
Registration of charge 013179810012, created on 21 March 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Duncan James Salvesen as a director on 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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06 Oct 2023 |
MR01 |
Registration of charge 013179810011, created on 5 October 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Harry Swales as a director on 29 September 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Giblin on 30 June 2023
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Manfred Stanley Gorvy on 5 June 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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13 Apr 2021 |
TM01 |
Termination of appointment of Trevor Moross as a director on 1 April 2021
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03 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Feb 2021 |
AP01 |
Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of John Patrick Kennedy as a director on 22 February 2021
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16 Nov 2020 |
AP01 |
Appointment of Mr Andrew Richard Giblin as a director on 16 November 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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09 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement. Documents. Conflict of interests 19/06/2019
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