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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29 Nov 2024 |
MR04 |
Satisfaction of charge 047551870001 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 047551870003 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 047551870004 in part
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29 Nov 2024 |
MR01 |
Registration of charge 047551870005, created on 27 November 2024
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29 Nov 2024 |
MR01 |
Registration of charge 047551870006, created on 27 November 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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18 Oct 2023 |
MR01 |
Registration of charge 047551870004, created on 11 October 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 Dec 2022 |
MR01 |
Registration of charge 047551870003, created on 21 December 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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03 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2022 |
MR01 |
Registration of charge 047551870001, created on 14 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 047551870002, created on 14 January 2022
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01 Dec 2021 |
TM02 |
Termination of appointment of John Adrian Stowe as a secretary on 30 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Wendy Denise Robinson as a director on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Andrew Wilkins as a director on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Steven Marc Rickless as a director on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Jeff Hiscox as a director on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Philip Druce as a director on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Paul Sun as a director on 30 November 2021
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25 Oct 2021 |
PSC07 |
Cessation of Wendy Denise Robinson as a person with significant control on 25 October 2021
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