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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20 Jan 2025 |
CH01 |
Director's details changed for Nicola Jayne Maria Willock on 1 October 2024
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Benjamin James Wallage on 1 October 2024
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20 Jan 2025 |
CH01 |
Director's details changed for Ms Pamela Jane Mcconnell on 1 October 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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20 Dec 2024 |
PSC05 |
Change of details for Stirpe Holdings Limited as a person with significant control on 7 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Richard Marshall Cross as a director on 1 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr James Flanagan as a director on 1 November 2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2024 |
CC04 |
Statement of company's objects
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05 Sep 2024 |
AP04 |
Appointment of Bradbury Associates Limited as a secretary on 3 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Philip Gino Stirpe as a director on 3 September 2024
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05 Sep 2024 |
TM02 |
Termination of appointment of Philip Gino Stirpe as a secretary on 3 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Julie Catherine Stirpe as a director on 3 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Ms Pamela Jane Mcconnell as a director on 3 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Nicola Jayne Maria Willock as a director on 3 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Benjamin James Wallage as a director on 3 September 2024
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05 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from , Pennine View Off Trafalgar Street, Burnley, Lancashire, BB11 1TQ, England to 47 Bedwin Street Salisbury Wiltshire SP1 3UT on 5 September 2024
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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