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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09 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 March 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Charles William Organ on 11 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Alistair John David Hardie as a director on 11 November 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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28 Apr 2023 |
AD02 |
Register inspection address has been changed from Swan House Swan Centre Leatherhead Surrey KT22 8AH England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 28/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Susan Thorn as a director on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Ria Alexsis Houston as a director on 28 February 2023
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06 Mar 2023 |
TM02 |
Termination of appointment of Gregory Mark Thomas Wildman as a secretary on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Adam Lee Philip Kellaway as a director on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Gregory Mark Thomas Wildman as a director on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Peter Mark William Doman as a director on 28 February 2023
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06 Mar 2023 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Graeme Neal Lalley as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Robert Charles William Organ as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Alistair John David Hardie as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Edward George Fitzgerald Hannan as a director on 28 February 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2018
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