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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13 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel George Roberts on 19 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Daniel George Roberts on 19 May 2022
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25 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Nov 2021 |
CC04 |
Statement of company's objects
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24 Sep 2021 |
CH01 |
Director's details changed for Mr. Andrew Jones on 5 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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19 Aug 2021 |
RP04PSC07 |
Second filing for the cessation of Stephen Allen Schwarzman as a person with significant control
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18 Aug 2021 |
MR01 |
Registration of charge 042283020015, created on 12 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 042283020016, created on 12 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge 042283020013, created on 12 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge 042283020014, created on 12 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr. Andrew Jones on 30 June 2021
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13 Aug 2021 |
PSC05 |
Change of details for Ashtenne Industrial (General Partner) as a person with significant control on 6 April 2016
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23 Jul 2021 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 6 February 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/08/2021.
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23 Jul 2021 |
PSC05 |
Change of details for Ashtenne Industrial (General Partner) as a person with significant control on 6 April 2016
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11 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jul 2021 |
TM01 |
Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr. Glen Stuart Spearing as a director on 30 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr. Andrew Jones as a director on 30 June 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Benjamin Howlett as a director on 27 January 2021
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18 Nov 2020 |
MR01 |
Registration of charge 042283020012, created on 16 November 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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14 Aug 2020 |
MR01 |
Registration of charge 042283020009, created on 5 August 2020
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14 Aug 2020 |
MR01 |
Registration of charge 042283020010, created on 5 August 2020
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14 Aug 2020 |
MR01 |
Registration of charge 042283020011, created on 5 August 2020
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