Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
|
|
|
06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from Ist Floor One Suffolk Way Sevenoaks TN13 1YL England to Westgate House 9 Holborn London EC1N 2LL on 15 March 2023
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Ms Ann Glackin as a director on 7 November 2022
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Robert Richard Maciejewski as a director on 28 October 2022
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from 67a Rowley Bank Stafford ST17 9BG England to Ist Floor One Suffolk Way Sevenoaks TN13 1YL on 1 September 2022
|
|
|
01 Sep 2022 |
CH04 |
Secretary's details changed for Independent Trustee Services Limited on 1 September 2022
|
|
|
01 Sep 2022 |
TM02 |
Termination of appointment of Graham Allen as a secretary on 31 August 2022
|
|
|
01 Sep 2022 |
AP04 |
Appointment of Independent Trustee Services Limited as a secretary on 1 September 2022
|
|
|
30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
26 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
|
|
|
22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
|
|
|
20 Apr 2021 |
AD01 |
Registered office address changed from The Hollies Newport Road Stafford Staffordshire ST16 1BY to 67a Rowley Bank Stafford ST17 9BG on 20 April 2021
|
|
|
04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
|
|
|
14 Jul 2020 |
AP01 |
Appointment of Mr Robert Richard Maciejewski as a director on 29 June 2020
|
|
|
03 Jul 2020 |
TM01 |
Termination of appointment of William Charles Schroeder as a director on 2 July 2020
|
|
|
19 Dec 2019 |
TM01 |
Termination of appointment of David Bryan Beamer as a director on 10 December 2019
|
|
|
03 Dec 2019 |
TM01 |
Termination of appointment of Mark Antony Porter as a director on 28 November 2019
|
|
|
25 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|