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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13 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 2024 |
PSC04 |
Change of details for Mr Oliver Benjamin Oulton as a person with significant control on 22 November 2023
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20 Jul 2023 |
CH01 |
Director's details changed for James Humphrey Dilley on 20 July 2023
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22 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Jan 2023 |
PSC01 |
Notification of Oliver Benjamin Oulton as a person with significant control on 23 November 2022
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05 Jan 2023 |
PSC07 |
Cessation of Timothy Oulton as a person with significant control on 23 November 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Emily Sarah Haslam on 31 December 2022
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05 Jan 2023 |
CH01 |
Director's details changed for James Humphrey Dilley on 31 December 2022
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
MR01 |
Registration of charge 013836910003, created on 9 December 2021
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10 Dec 2021 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 30 November 2021
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10 Dec 2021 |
TM02 |
Termination of appointment of Mark Rosamond as a secretary on 1 December 2021
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10 Dec 2021 |
PSC01 |
Notification of Timothy Oulton as a person with significant control on 9 November 2021
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10 Dec 2021 |
PSC07 |
Cessation of Martin Christopher Waller as a person with significant control on 9 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Emily Sarah Haslam as a director on 9 November 2021
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24 Nov 2021 |
AP01 |
Appointment of James Humphrey Dilley as a director on 9 November 2021
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13 Nov 2021 |
MR01 |
Registration of charge 013836910002, created on 9 November 2021
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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