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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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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13 Mar 2024 |
PSC04 |
Change of details for Mr Alasdair Gordon as a person with significant control on 1 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Alasdair Gordon on 1 March 2024
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13 Nov 2023 |
MR04 |
Satisfaction of charge 043641980001 in full
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Alasdair Gordon as a person with significant control on 14 March 2022
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 09/08/2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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25 Aug 2021 |
CH01 |
Director's details changed for Mr. Sebus Hanno Kiezebrink on 12 April 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Alasdair Gordon as a person with significant control on 12 April 2021
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25 Aug 2021 |
AP03 |
Appointment of Mr Alasdair Gordon as a secretary on 12 April 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Alasdair Gordon on 12 April 2021
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25 Aug 2021 |
TM02 |
Termination of appointment of Birketts Secretaries Limited as a secretary on 12 April 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from Kingfisher House (Birketts Llp) 1 Gilders Way Norwich Norfolk NR3 1UB to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 25 August 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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24 Apr 2019 |
CH04 |
Secretary's details changed for Birketts Secretaries Limited on 15 May 2018
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