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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21 Nov 2024 |
MR04 |
Satisfaction of charge 045471800001 in full
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21 Nov 2024 |
MR04 |
Satisfaction of charge 045471800002 in full
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23 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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19 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 May 2024 |
TM01 |
Termination of appointment of Nadzeya Kernoha as a director on 10 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr. Mitesh Gami as a director on 10 May 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
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04 Dec 2023 |
TM01 |
Termination of appointment of Duncan Kennedy as a director on 1 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 1 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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25 Sep 2023 |
PSC05 |
Change of details for Strainstall Group Limited as a person with significant control on 3 April 2023
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
MR01 |
Registration of charge 045471800002, created on 6 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 045471800001, created on 6 June 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
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12 Jan 2023 |
TM02 |
Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Ms Nadzeya Kernoha as a director on 6 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of James Henry John Marsh as a director on 6 December 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Sep 2022 |
AP01 |
Appointment of Mr Peter Alexander Speirs as a director on 1 September 2022
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05 Sep 2022 |
AP03 |
Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022
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