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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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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21 Jan 2022 |
TM01 |
Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022
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22 Apr 2021 |
TM01 |
Termination of appointment of Trevor Moross as a director on 1 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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03 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Feb 2021 |
AP01 |
Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of John Patrick Kennedy as a director on 22 February 2021
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09 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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14 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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05 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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15 Nov 2017 |
CH01 |
Director's details changed for Mr Andrew Richard Giblin on 10 November 2017
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31 May 2017 |
AA |
Full accounts made up to 31 December 2016
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27 Mar 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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04 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 08/11/2016
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24 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enter into accession agreement facility agreement directors approve terms of transactions directors to act on behalf of company granting of securintu under legal charge dorrington PLC appointed to act for company sect 177 directors conflict of interest 13/07/2016
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26 Jul 2016 |
MR01 |
Registration of charge 057486310003, created on 21 July 2016
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01 Jul 2016 |
AA |
Full accounts made up to 31 December 2015
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