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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05 Jun 2024 |
CH01 |
Director's details changed for Hon Jenefer Anne Farncombe on 30 May 2024
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04 Jun 2024 |
PSC04 |
Change of details for Hon Jenefer Anne Farncombe as a person with significant control on 8 December 2023
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04 Jun 2024 |
CH01 |
Director's details changed for Hon Jenefer Anne Farncombe on 8 December 2023
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03 Jun 2024 |
CH01 |
Director's details changed for Hon Jenefer Anne Farncombe on 8 December 2023
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03 Jun 2024 |
PSC04 |
Change of details for Hon Jenefer Anne Farncombe as a person with significant control on 8 December 2023
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31 May 2024 |
PSC04 |
Change of details for Hon Jenefer Anne Farncombe as a person with significant control on 30 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Hon Jenefer Anne Farncombe on 30 May 2024
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08 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Mar 2023 |
PSC01 |
Notification of Neil John Wingerath as a person with significant control on 9 November 2021
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09 Mar 2023 |
PSC07 |
Cessation of Andrew John Francis Stebbings as a person with significant control on 9 November 2021
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13 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Andrew John Francis Stebbings as a director on 9 November 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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06 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Mar 2020 |
MR01 |
Registration of charge 027784080016, created on 18 March 2020
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06 Feb 2020 |
MA |
Memorandum and Articles of Association
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2020 |
CC04 |
Statement of company's objects
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-21
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24 Jan 2020 |
AP01 |
Appointment of Mr Neil John Wingerath as a director on 21 January 2020
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