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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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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15 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to 124 City Road London EC1V 2NX on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr John Fahy on 1 March 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of Assured Secretaries Limited as a secretary on 1 January 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from PO Box PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr John Fahy as a director on 13 October 2022
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13 Oct 2022 |
AP04 |
Appointment of Assured Secretaries Limited as a secretary on 13 October 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Assured Administrative Solutions Limited as a secretary on 13 October 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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15 Jul 2022 |
AP04 |
Appointment of Assured Administrative Solutions Limited as a secretary on 15 July 2022
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15 Jul 2022 |
PSC01 |
Notification of Andrew Whitty as a person with significant control on 13 May 2019
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15 Jul 2022 |
PSC01 |
Notification of Michael Fahy as a person with significant control on 12 April 2016
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15 Jul 2022 |
PSC07 |
Cessation of Daniel Kirwan as a person with significant control on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to PO Box PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 15 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of Luis Lucas Guerreiro Ledo as a person with significant control on 13 May 2019
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05 May 2022 |
TM01 |
Termination of appointment of Fractional Nominees Limited as a director on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of David Warren Hannah as a director on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Fractional Administration Services Limited as a director on 5 May 2022
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05 May 2022 |
TM02 |
Termination of appointment of Fractional Secretaries Limited as a secretary on 5 May 2022
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