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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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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26 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Feb 2024 |
AP01 |
Appointment of Kelly Janet Hanna as a director on 14 February 2024
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03 Nov 2023 |
TM01 |
Termination of appointment of Andrew Phillip Monshaw as a director on 24 July 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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23 Jun 2023 |
TM01 |
Termination of appointment of Steven James Chalker as a director on 27 February 2023
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01 Nov 2022 |
MR01 |
Registration of charge 070066700003, created on 27 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Nov 2021 |
TM01 |
Termination of appointment of Neil Warman as a director on 1 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Steven James Chalker as a director on 1 November 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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30 Nov 2020 |
AP01 |
Appointment of Mr Andrew Philip Monshaw as a director on 30 November 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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01 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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06 Apr 2020 |
TM01 |
Termination of appointment of Gordon Scott Alexander Montgomery as a director on 6 April 2020
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15 Dec 2019 |
MA |
Memorandum and Articles of Association
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2019 |
MR01 |
Registration of charge 070066700002, created on 26 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Neil Warman as a director on 1 November 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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