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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05 Nov 2024 |
PSC07 |
Cessation of Chatleigh Limited as a person with significant control on 30 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 30 October 2024
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04 Nov 2024 |
PSC01 |
Notification of Daniel John Simpson as a person with significant control on 30 October 2024
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04 Nov 2024 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 30 October 2024
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04 Nov 2024 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 30 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Daniel John Simpson as a director on 30 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mrs Samantha Melanie Simpson as a director on 30 October 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 30 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Peter John Medlock as a director on 30 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of David John Medlock as a director on 30 October 2024
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04 Nov 2024 |
PSC01 |
Notification of Samantha Melanie Simpson as a person with significant control on 30 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 November 2024
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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25 Oct 2024 |
PSC05 |
Change of details for Chatleigh Limited as a person with significant control on 6 April 2016
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25 Oct 2024 |
CH01 |
Director's details changed for Mr David John Medlock on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Peter John Medlock on 25 October 2024
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21 Oct 2024 |
AP02 |
Appointment of Apcl Corporate Director No.1 Limited as a director on 21 October 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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