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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07 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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30 Aug 2024 |
MR04 |
Satisfaction of charge 041954210007 in full
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30 Aug 2024 |
MR04 |
Satisfaction of charge 041954210008 in full
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Apr 2024 |
AP01 |
Appointment of Mr Nigel Preston as a director on 3 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Michael Christopher Gary Melvin as a director on 3 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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05 Nov 2021 |
MR01 |
Registration of charge 041954210009, created on 2 November 2021
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29 Oct 2021 |
MR01 |
Registration of charge 041954210008, created on 21 October 2021
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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17 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Mar 2020 |
MR01 |
Registration of charge 041954210007, created on 11 March 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ England to 5 the Courtyard Timothy's Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 16 March 2020
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13 Mar 2020 |
MR01 |
Registration of charge 041954210006, created on 11 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Ian Robert Houghton as a director on 11 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Nicholas Derek Houghton as a director on 11 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Peter John Lander Alexander as a director on 11 March 2020
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