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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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Deleting all provisions of the companys memorandum of association which by virtue of section 28 29/10/2024
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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Deleting all privions of the companys memorandum of association which, by virtue of section 28 companies act 2006 29/10/2024
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Deleting all provisions of the companys memorandum which by virtue of section 28 29/10/2024
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Deleting all provisions of the companys articles by virtue of section 28 29/10/2024
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Deleting all provisions of the companys articles 29/10/2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Jim Heidenreich as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Wole James as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Michael Lay as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of David St John Elliott as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Charles Alexander Elliott as a director on 29 October 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of Charles Alexander Elliott as a secretary on 29 October 2024
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14 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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25 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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25 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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14 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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14 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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