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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09 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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12 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deleting all provisions of the companys memorandum of associaion which. By vritue of secion 28 of the companies act 2006 23/10/2023
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31 Oct 2023 |
MR01 |
Registration of charge 032433460004, created on 25 October 2023
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30 Oct 2023 |
CC04 |
Statement of company's objects
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08 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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08 Aug 2023 |
MR04 |
Satisfaction of charge 032433460003 in full
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02 Aug 2023 |
TM02 |
Termination of appointment of Peter Digby as a secretary on 27 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Peter Digby as a director on 27 July 2023
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13 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Clifford Arthur Hawkins as a director on 30 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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23 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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23 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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29 May 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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07 May 2020 |
TM01 |
Termination of appointment of Piet Daenen as a director on 31 March 2020
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20 Sep 2019 |
AP01 |
Appointment of Mr Piet Daenen as a director on 11 March 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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28 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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13 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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24 Oct 2017 |
MR01 |
Registration of charge 032433460003, created on 16 October 2017
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23 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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