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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09 Jan 2025 |
TM01 |
Termination of appointment of Deborah Louise Marsh as a director on 31 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Andrew Richard Thomas as a director on 31 December 2024
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09 Jan 2025 |
AP01 |
Appointment of Michael Hower Jones as a director on 1 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Craig Keith Andrew Edwards as a director on 1 January 2025
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13 Nov 2024 |
MR04 |
Satisfaction of charge 047659210003 in full
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12 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2024 |
DS01 |
Application to strike the company off the register
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08 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 047659210003
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04 Jun 2024 |
TM01 |
Termination of appointment of Maarten Remco Folkert Postma as a director on 31 March 2024
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20 May 2024 |
TM01 |
Termination of appointment of Hendrikus Den Uijl as a director on 31 March 2024
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20 May 2024 |
AP01 |
Appointment of Andrew Richard Thomas as a director on 31 March 2024
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20 May 2024 |
AP01 |
Appointment of Deborah Louise Marsh as a director on 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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19 Jan 2024 |
TM02 |
Termination of appointment of James Edward Black as a secretary on 28 July 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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08 Nov 2022 |
TM02 |
Termination of appointment of Robert Henry George Durston as a secretary on 1 November 2022
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07 Nov 2022 |
AP03 |
Appointment of Mr James Edward Black as a secretary on 1 November 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
MR01 |
Registration of charge 047659210003, created on 20 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Maarten Remco Folkert Postma as a director on 30 September 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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28 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Hunter Douglas (Uk) Lrd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH United Kingdom to Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ
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