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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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 Apr 2024 |
MR01 |
Registration of charge 026870980003, created on 5 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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28 Sep 2022 |
MR01 |
Registration of charge 026870980002, created on 26 September 2022
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09 Sep 2022 |
PSC05 |
Change of details for Finlay Central Limited as a person with significant control on 11 July 2018
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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20 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021
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24 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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18 Jul 2020 |
AP01 |
Appointment of Mr Jason Lee Powles as a director on 17 July 2020
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01 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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01 Aug 2019 |
TM01 |
Termination of appointment of Robert David Statham as a director on 18 June 2019
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02 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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06 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2018 |
AP01 |
Appointment of Mr Jonathan Mark Wilson as a director on 25 June 2018
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29 Jun 2018 |
AP01 |
Appointment of Mr Robin Nicholas Powell as a director on 25 June 2018
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29 Jun 2018 |
TM01 |
Termination of appointment of Charles Nairn as a director on 25 June 2018
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29 Jun 2018 |
TM02 |
Termination of appointment of Robert David Statham as a secretary on 25 June 2018
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29 Jun 2018 |
AA01 |
Current accounting period shortened from 31 December 2018 to 30 September 2018
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29 Jun 2018 |
AD01 |
Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD to U4 Smoke Lane Ind. Est Smoke Lane Bristol BS11 0YA on 29 June 2018
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