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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24 May 2021 |
PSC07 |
Cessation of Peter Steven Ormerod as a person with significant control on 1 November 2020
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24 May 2021 |
PSC07 |
Cessation of Carla Dyer as a person with significant control on 1 November 2020
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21 May 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 3 September 2020
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21 May 2021 |
PSC01 |
Notification of Stuart Brooks as a person with significant control on 1 November 2020
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21 May 2021 |
AP01 |
Appointment of Mr Stuart Brooks as a director on 1 November 2020
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20 May 2021 |
PSC07 |
Cessation of Oakley Secretarial Services Limited as a person with significant control on 1 November 2020
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20 May 2021 |
TM02 |
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 1 November 2020
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20 May 2021 |
PSC02 |
Notification of Oakley Secretarial Services Limited as a person with significant control on 3 September 2020
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20 May 2021 |
PSC07 |
Cessation of Paul Jonathan Hunter as a person with significant control on 3 September 2020
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20 May 2021 |
TM01 |
Termination of appointment of Colm Andrew Mcgrory as a director on 1 November 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-01
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Aug 2019 |
PSC01 |
Notification of Paul Jonathan Hunter as a person with significant control on 6 April 2016
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21 Aug 2019 |
PSC01 |
Notification of Carla Dyer as a person with significant control on 6 April 2016
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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21 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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04 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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22 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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08 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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25 Aug 2016 |
CS01 |
Confirmation statement made on 23 August 2016 with updates
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08 Sep 2015 |
AA |
Accounts for a dormant company made up to 31 December 2014
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