Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
|
|
|
09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
19 Jul 2023 |
AP01 |
Appointment of Mr Benjamin John William Hampton as a director on 19 July 2023
|
|
|
28 Jun 2023 |
CH04 |
Secretary's details changed for Royal London Management Services Limited on 26 June 2023
|
|
|
27 Jun 2023 |
CH04 |
Secretary's details changed for Royal London Management Services Limited on 26 June 2023
|
|
|
23 Jun 2023 |
TM01 |
Termination of appointment of Andrew Charles Firth as a director on 23 June 2023
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of James Anthony Jones as a director on 31 July 2022
|
|
|
12 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
29 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
29 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
29 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
12 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
12 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
12 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
|
|
|
19 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2021 |
AP04 |
Appointment of Royal London Management Services Limited as a secretary on 1 April 2021
|
|
|
15 Apr 2021 |
TM02 |
Termination of appointment of James Anthony Jones as a secretary on 1 April 2021
|
|
|
06 Apr 2021 |
MR04 |
Satisfaction of charge 072733850001 in full
|
|
|
17 Mar 2021 |
TM01 |
Termination of appointment of Peter Connell as a director on 10 March 2021
|
|
|
03 Mar 2021 |
MR01 |
Registration of charge 072733850002, created on 26 February 2021
|
|