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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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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23 Apr 2024 |
TM01 |
Termination of appointment of Hendrikus Den Uijl as a director on 1 February 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Michael Hower Jones as a director on 1 February 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Andrew Richard Thomas as a director on 1 February 2024
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23 Apr 2024 |
AP01 |
Appointment of Deborah Louise Marsh as a director on 1 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Michael Hower Jones as a director on 1 February 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Adrianus Kuiper as a director on 31 December 2023
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19 Jan 2024 |
TM02 |
Termination of appointment of James Edward Black as a secretary on 28 July 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Sep 2023 |
SH19 |
Statement of capital on 28 September 2023
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Sep 2023 |
CAP-SS |
Solvency Statement dated 28/09/23
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28 Sep 2023 |
SH20 |
Statement by Directors
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20 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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08 Nov 2022 |
TM02 |
Termination of appointment of Robert Henry George Durston as a secretary on 1 November 2022
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07 Nov 2022 |
AP03 |
Appointment of Mr James Edward Black as a secretary on 1 November 2022
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31 Oct 2022 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2022 |
MR01 |
Registration of charge 063737940002, created on 20 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Adrianus Kuiper as a director on 30 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of John Scott Martin as a director on 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Hunter Douglas (Uk) Ltd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH United Kingdom to Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ
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24 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Hunter Douglas (Uk) Ltd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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