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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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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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 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
MA |
Memorandum and 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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01 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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20 Oct 2023 |
TM01 |
Termination of appointment of Bruce Quentin Charles Evans as a director on 20 October 2023
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 13 September 2023 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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23 Mar 2023 |
AA |
Total exemption full accounts made up to 12 September 2022
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10 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 13 September 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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31 Jan 2023 |
MR04 |
Satisfaction of charge 053424470002 in full
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16 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Bruce Quentin Charles Evans as a director on 16 November 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 166 College Road Harrow HA1 1RA England to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 11 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Ravinder Singh Dadrah as a person with significant control on 13 September 2022
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11 Oct 2022 |
PSC02 |
Notification of Stirling Ackroyd Group Limited as a person with significant control on 13 September 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Baljit Kaur as a director on 13 September 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Ravinder Singh Dadrah as a director on 13 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Graham Martin Harrison as a director on 13 September 2022
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