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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04 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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17 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Alexander Henricus Lentink on 7 February 2024
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04 Jan 2024 |
AP01 |
Appointment of Miss Terri-Marie Charlton as a director on 2 January 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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03 Jul 2023 |
AP01 |
Appointment of Alexander Henricus Lentink as a director on 30 June 2023
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Helen Ruth Watson as a director on 31 March 2023
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22 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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02 Mar 2022 |
TM01 |
Termination of appointment of Terri-Marie Charlton as a director on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Ms Michelle Harvey as a director on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Holger Grewe as a director on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Helen Ruth Watson as a director on 1 March 2022
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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13 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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14 May 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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08 Jun 2019 |
CC04 |
Statement of company's objects
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint director 23/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2019 |
AD01 |
Registered office address changed from Shuttleworth House 21 Bridgewater Close, Network 65 Business Park Hapton Burnley Lancashire BB11 5TE to Vodafone House the Connection Newbury Berkshire RG14 2FN on 6 June 2019
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23 May 2019 |
AP01 |
Appointment of Miss Terri-Marie Charlton as a director on 23 May 2019
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23 May 2019 |
TM01 |
Termination of appointment of Andrew David Nicholas Smith as a director on 23 May 2019
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