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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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
MR01 |
Registration of charge 032490210001, created on 28 November 2024
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27 Nov 2024 |
AA |
Accounts for a small company made up to 28 February 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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13 Aug 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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29 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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31 Mar 2023 |
TM02 |
Termination of appointment of Andrzej Marian Hausman as a secretary on 31 March 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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05 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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25 Mar 2021 |
TM01 |
Termination of appointment of John Love as a director on 25 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr James Macdonald as a director on 25 January 2021
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17 Dec 2020 |
AD01 |
Registered office address changed from Greenwoods Stock Boxes Abbeyfield Road Nottingham NG7 2SX United Kingdom to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 17 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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03 Sep 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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15 May 2020 |
TM01 |
Termination of appointment of Derek Linton Howat Quirk as a director on 15 May 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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12 Aug 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Derek Linton Howat Quirk on 25 February 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr John Love on 25 February 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Ivor Gray on 25 February 2019
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