Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
17 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
09 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
15 Aug 2023 |
AP01 |
Appointment of Mr Timothy Michael Stephen Carney as a director on 14 August 2023
|
|
|
15 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Aaron Frost as a director on 14 August 2023
|
|
|
13 Jul 2023 |
TM02 |
Termination of appointment of Sonja Arsenic as a secretary on 30 June 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Martin John Coll as a director on 22 June 2023
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
06 Oct 2022 |
AP03 |
Appointment of Sonja Arsenic as a secretary on 21 September 2022
|
|
|
28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of a director
|
|
|
06 Jul 2022 |
TM02 |
Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
16 Oct 2020 |
PSC05 |
Change of details for Clearpower Limited as a person with significant control on 29 September 2020
|
|
|
14 Oct 2020 |
CH01 |
Director's details changed for Mr Martin John Coll on 29 September 2020
|
|
|
14 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020
|
|
|
29 Sep 2020 |
AD01 |
Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP England to York House Sheet Street Windsor SL4 1DD on 29 September 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
17 Apr 2020 |
TM02 |
Termination of appointment of Carl Jonas Sjogren as a secretary on 17 April 2020
|
|
|
17 Apr 2020 |
AP03 |
Appointment of Mrs Stephanie Helen Mackie as a secretary on 17 April 2020
|
|