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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05 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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16 May 2024 |
TM01 |
Termination of appointment of Julian Matthew Irby as a director on 15 May 2024
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
CC04 |
Statement of company's objects
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08 Feb 2024 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 29 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Michael Brian Cook as a director on 29 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 29 January 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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12 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Jul 2023 |
AD02 |
Register inspection address has been changed from 5 the Square Bagshot Surrey GU19 5AX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Graham Martin Harrison as a director on 31 March 2023
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03 Mar 2023 |
AA01 |
Previous accounting period shortened from 12 August 2023 to 31 December 2022
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12 Jan 2023 |
AA |
Micro company accounts made up to 12 August 2022
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17 Oct 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 12 August 2022
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17 Oct 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 October 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from 212 st. Ann's Hill London SW18 2RU England to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 23 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Judith Viktoria Loeffler as a person with significant control on 12 August 2022
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23 Sep 2022 |
PSC02 |
Notification of Stirling Ackroyd Group Limited as a person with significant control on 12 August 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Judith Viktoria Loeffler as a director on 12 August 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Claire Rhoades-Brown as a director on 12 August 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Graham Martin Harrison as a director on 12 August 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Julian Matthew Irby as a director on 12 August 2022
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