Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
|
|
|
12 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
25 Aug 2023 |
AP03 |
Appointment of Mr David James Wilkinson as a secretary on 24 August 2023
|
|
|
25 Aug 2023 |
TM02 |
Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Michael Carty as a director on 4 August 2023
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Ms Anna Magee as a director on 3 August 2023
|
|
|
24 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mr Craig Adam Edward Clayton as a director on 21 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Leanne Middleton as a director on 19 April 2023
|
|
|
04 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2016
|
|
|
04 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2017
|
|
|
04 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2019
|
|
|
04 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2018
|
|
|
04 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2020
|
|
|
04 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2021
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
|
|
|
12 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22
|
|
|
29 Sep 2021 |
PSC05 |
Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 1 September 2021
|
|
|
30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
13 Apr 2021 |
AP01 |
Appointment of Mr Christopher Francis Elms as a director on 12 April 2021
|
|
|
05 Mar 2021 |
CH01 |
Director's details changed for Ms Leanne Middleton on 13 February 2020
|
|
|
03 Mar 2021 |
TM01 |
Termination of appointment of Mark David Sims as a director on 28 February 2021
|
|
|
13 Oct 2020 |
AP01 |
Appointment of Mr Michael Carty as a director on 1 October 2020
|
|