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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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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15 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Feb 2024 |
TM02 |
Termination of appointment of Peter George Whitehouse as a secretary on 31 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Peter George Whitehouse as a director on 31 January 2024
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29 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Jul 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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13 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
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28 Apr 2021 |
MR01 |
Registration of charge 028804980005, created on 15 April 2021
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10 Feb 2021 |
AP03 |
Appointment of Mr Peter George Whitehouse as a secretary on 29 June 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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10 Feb 2021 |
TM02 |
Termination of appointment of Nigel Andrew Bate as a secretary on 29 June 2020
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10 Feb 2021 |
TM01 |
Termination of appointment of Nigel Andrew Bate as a director on 29 June 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr Michael Collins as a director on 29 June 2020
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14 May 2020 |
AP01 |
Appointment of Mr Peter George Whitehouse as a director on 13 May 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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05 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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06 Aug 2018 |
MA |
Memorandum and Articles of Association
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06 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into a debenture and composite guarantee approved 23/07/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2018 |
MR01 |
Registration of charge 028804980004, created on 23 July 2018
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