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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31 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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11 Jul 2024 |
TM01 |
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Christopher James Hardy as a director on 31 January 2024
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03 Oct 2023 |
AP01 |
Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Simon Callander as a director on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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08 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
TM01 |
Termination of appointment of Anthony James William Lawman as a director on 15 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Christopher James Hardy as a director on 15 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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15 Jun 2022 |
AP03 |
Appointment of Mr Simon Callander as a secretary on 13 June 2022
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10 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 May 2022 |
TM02 |
Termination of appointment of Jennifer Myram as a secretary on 6 May 2022
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27 Jan 2022 |
PSC05 |
Change of details for Lucketts Holdings Limited as a person with significant control on 27 January 2022
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony James William Lawman on 8 December 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Sep 2020 |
AD04 |
Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD
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07 Sep 2020 |
AD04 |
Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD
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