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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27 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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13 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Jun 2024 |
AP03 |
Appointment of Zedra Inside Pensions as a secretary on 18 June 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Inside Pensions Ltd as a secretary on 18 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: that authorisation may be given by the directors of the company in accordance with SL75(5)(a) companies act 2006 01/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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22 Sep 2022 |
AP01 |
Appointment of Mr Sethu Denesh Somasundaram as a director on 12 September 2022
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22 Sep 2022 |
AP02 |
Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 12 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Bes Trustees Plc as a director on 12 September 2022
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Paul Patrick Butler as a director on 21 June 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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03 Mar 2022 |
AP01 |
Appointment of Mr Paul Patrick Butler as a director on 28 February 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Alexa Rose Shanks as a director on 30 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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03 Apr 2021 |
AP01 |
Appointment of Mr Angus Wakefield Pottinger as a director on 1 April 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Lorraine Ann Attwaters as a director on 18 February 2021
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07 Dec 2020 |
AP01 |
Appointment of Mr Stephen Andrew Lynch as a director on 1 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mrs Alexa Rose Shanks as a director on 26 November 2020
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