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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27 Nov 2024 |
TM01 |
Termination of appointment of Simon Ward as a director on 26 November 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Roy Hastings as a director on 30 August 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
CC04 |
Statement of company's objects
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15 Nov 2023 |
TM01 |
Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Simon Ward as a director on 1 November 2023
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20 Sep 2023 |
MR04 |
Satisfaction of charge 046747910001 in full
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21 Apr 2023 |
AD01 |
Registered office address changed from 34 C/O Login Business Lounge 34 Park Street Camberley Surrey GU15 3PL United Kingdom to 5 Hatfields London SE1 9PG on 21 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Christopher Rogers as a director on 21 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Philip Brendan Lynch as a director on 21 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Russell Martin Horton as a director on 21 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Roy Hastings as a director on 21 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Steven Bentley Coburn as a director on 21 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Hazel Ann Coburn as a director on 21 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Hazel Ann Coburn as a secretary on 21 April 2023
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21 Apr 2023 |
PSC02 |
Notification of Fluidone Limited as a person with significant control on 21 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Steven Bentley Coburn as a person with significant control on 21 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Hazel Ann Coburn as a person with significant control on 21 April 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr Steven Bentley Coburn as a person with significant control on 6 April 2016
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24 Mar 2023 |
PSC04 |
Change of details for Mrs Hazel Ann Coburn as a person with significant control on 6 April 2016
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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