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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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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02 Sep 2023 |
MR01 |
Registration of charge 051011500011, created on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 051011500009, created on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 051011500010, created on 25 August 2023
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29 Aug 2023 |
MR01 |
Registration of charge 051011500008, created on 25 August 2023
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 1 January 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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17 Mar 2023 |
AA01 |
Previous accounting period shortened from 2 January 2023 to 1 January 2023
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02 Feb 2023 |
CC04 |
Statement of company's objects
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 2 January 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 02/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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17 Mar 2022 |
AA01 |
Previous accounting period extended from 29 December 2021 to 2 January 2022
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 29 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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24 Feb 2021 |
MR01 |
Registration of charge 051011500006, created on 19 February 2021
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24 Feb 2021 |
MR01 |
Registration of charge 051011500007, created on 19 February 2021
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 December 2019
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05 Oct 2020 |
AP01 |
Appointment of Richard Paul Davies as a director on 9 August 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Colin Dugaid Robertson as a director on 30 September 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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