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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04 Oct 2024 |
TM01 |
Termination of appointment of Richard Justin James Phillipson as a director on 3 October 2024
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04 Oct 2024 |
TM02 |
Termination of appointment of Richard Justin James Phillipson as a secretary on 3 October 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Martin Peter Hopcroft as a director on 4 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Barry Joseph Hopkins as a director on 31 March 2024
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13 Feb 2024 |
AP01 |
Appointment of Barry Joseph Hopkins as a director on 12 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Kurt David Ogden as a director on 31 January 2024
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Justin James Phillipson on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for John Jeffrey Pehrson on 17 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Justin James Phillipson on 16 November 2023
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Apr 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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03 Oct 2022 |
TM01 |
Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 31 August 2022
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03 Oct 2022 |
AP01 |
Appointment of Bertrand Maurice Andre Defoort as a director on 15 September 2022
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jun 2021 |
CH01 |
Director's details changed for Kurt David Ogden on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Kurt David Ogden on 23 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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