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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25 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
TM02 |
Termination of appointment of Andrew Philip Buckley as a secretary on 11 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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16 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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31 Aug 2021 |
RP04TM01 |
Second filing for the termination of Rev Peter Findley as a director
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31 Aug 2021 |
RP04AP03 |
Second filing for the appointment of Andrew Philip Buckley as a secretary
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-13
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25 Aug 2021 |
PSC02 |
Notification of The Philadelphia Network Limited as a person with significant control on 13 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of John Leonard Lovell as a person with significant control on 13 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Peter Findley as a person with significant control on 13 August 2021
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Philip Andrew Howden as a director
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13 Aug 2021 |
TM01 |
Termination of appointment of Michael Woodhead as a director on 13 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of John Leonard Lovell as a director on 13 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Peter Findley as a director on 12 August 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 31/08/2021.
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13 Aug 2021 |
AP03 |
Appointment of Mr Andrew Philip Buckley as a secretary on 12 August 2021
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ANNOTATION
Clarification a second filed AP03 was registered on 31/08/2021.
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13 Aug 2021 |
AP01 |
Appointment of Mr Philip Andrew Howden as a director on 12 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 16/08/2021
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