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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28 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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12 Jul 2024 |
AP03 |
Appointment of Mr Euan James Archibald as a secretary on 2 July 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Ellen Walker-Arnott as a secretary on 2 July 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
AP01 |
Appointment of Mr Daniel Michael Scott as a director on 19 April 2024
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12 Jan 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
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11 Jan 2024 |
AD04 |
Register(s) moved to registered office address Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
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14 Dec 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2023
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30 Nov 2023 |
SH19 |
Statement of capital on 30 November 2023
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 30/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2023 |
SH20 |
Statement by Directors
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30 Nov 2023 |
CAP-SS |
Solvency Statement dated 29/11/23
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
TM01 |
Termination of appointment of Michael Gordon Ward as a director on 7 September 2023
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14 Jul 2023 |
AP01 |
Appointment of Mrs Jay Marguerite Brown as a director on 1 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Neil Robert John Douglas as a director on 2 June 2023
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03 Apr 2023 |
AP01 |
Appointment of Christopher John Earl as a director on 31 March 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Martinus Petrus Maria Roef as a director on 6 February 2023
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29 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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28 Dec 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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25 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
AP03 |
Appointment of Ellen Walker-Arnott as a secretary on 8 August 2022
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