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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06 Nov 2024 |
MR04 |
Satisfaction of charge 043609750001 in full
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30 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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08 Oct 2024 |
AP01 |
Appointment of Mr Michael Richard Mcdougall Morrison as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Peter Stuart Cameron as a director on 8 October 2024
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20 Mar 2024 |
AA |
Accounts for a dormant company made up to 29 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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23 May 2023 |
AP01 |
Appointment of Mr David John Kirkby as a director on 23 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Ewan Redvers Bow as a director on 20 April 2023
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22 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 December 2021
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21 Feb 2023 |
TM02 |
Termination of appointment of Amey Maria Perry as a secretary on 20 December 2021
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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05 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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25 Jan 2022 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 20 December 2021
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25 Jan 2022 |
AP01 |
Appointment of Mr Ewan Redvers Bow as a director on 20 December 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Giannina Gabriella Rayns as a director on 20 December 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to 8th Floor 1 Fleet Place London EC4M 7RA on 25 January 2022
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
MR01 |
Registration of charge 043609750001, created on 20 December 2021
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15 Nov 2021 |
CC04 |
Statement of company's objects
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04 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
PSC07 |
Cessation of Giannina Gabriella Rayns as a person with significant control on 1 June 2016
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22 Feb 2021 |
PSC02 |
Notification of Rayns of Leicester Holdings Limited as a person with significant control on 6 April 2016
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