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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02 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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07 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr Carleton Earl Saunders Iv as a director on 23 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Donald, Jr Robert Hagen as a director on 23 February 2023
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08 Dec 2022 |
AP01 |
Appointment of Mr Robert Walker Martin as a director on 6 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Eric Kownacki as a director on 6 December 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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23 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2022 |
AP01 |
Appointment of Mr Donald, Jr Robert Hagen as a director on 22 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Eric Kownacki as a director on 22 March 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Roderick Stefan Piwowarski as a director on 26 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Richard James Cameron as a director on 26 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Brian Geoffrey Currie as a director on 26 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Geoffrey Clive Andrew Allen as a director on 26 January 2022
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28 Jan 2022 |
TM02 |
Termination of appointment of Geoffrey Clive Andrew Allen as a secretary on 26 January 2022
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20 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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22 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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25 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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