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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01 Feb 2024 |
TM01 |
Termination of appointment of Mark James Hancock as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of James Richard Morley as a director on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of David Warren Hannah as a director on 31 January 2024
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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02 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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14 Dec 2022 |
MR01 |
Registration of charge 051085120019, created on 7 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 051085120020, created on 7 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 051085120021, created on 7 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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02 Dec 2022 |
PSC04 |
Change of details for Mr David Warren Hannah as a person with significant control on 1 December 2022
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27 Sep 2022 |
MR04 |
Satisfaction of charge 051085120018 in full
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11 Mar 2022 |
AP01 |
Appointment of Mr Mark James Hancock as a director on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of David Warren Hannah as a director on 11 March 2022
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27 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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29 May 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Security agent/documents/transactions/company business 06/04/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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09 Apr 2020 |
MR01 |
Registration of charge 051085120018, created on 7 April 2020
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27 Mar 2020 |
MR04 |
Satisfaction of charge 2 in full
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27 Mar 2020 |
MR04 |
Satisfaction of charge 3 in full
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27 Mar 2020 |
MR04 |
Satisfaction of charge 4 in full
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27 Mar 2020 |
MR04 |
Satisfaction of charge 5 in full
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