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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13 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jun 2024 |
SH19 |
Statement of capital on 27 June 2024
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27 Jun 2024 |
SH20 |
Statement by Directors
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27 Jun 2024 |
CAP-SS |
Solvency Statement dated 25/06/24
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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12 Jul 2022 |
TM01 |
Termination of appointment of Nigel Roderick Sheppard as a director on 12 July 2022
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07 Oct 2021 |
AP03 |
Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021
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07 Oct 2021 |
AP01 |
Appointment of Jaime Foong Yi Tham as a director on 24 September 2021
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07 Oct 2021 |
TM02 |
Termination of appointment of Philip Higgins as a secretary on 24 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Philip Higgins as a director on 24 September 2021
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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09 Jul 2021 |
PSC05 |
Change of details for Kier Limited as a person with significant control on 1 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Philip Higgins on 18 June 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2 July 2021
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 Feb 2021 |
AP01 |
Appointment of Basil Christopher Mendonca as a director on 19 February 2021
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22 Dec 2020 |
AP01 |
Appointment of Philip Higgins as a director on 18 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Mark Whittaker as a director on 18 December 2020
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