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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11 Nov 2024 |
AP01 |
Appointment of Mr Mathew Damian Hampson as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Michael Leonard Ward as a director on 29 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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17 May 2023 |
TM01 |
Termination of appointment of Geoffrey Gordon Dearing as a director on 26 April 2023
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17 May 2023 |
AP01 |
Appointment of Mr Jonathan Charles Whitaker as a director on 26 April 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Albert Light as a secretary on 12 January 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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18 Jul 2022 |
PSC07 |
Cessation of Geoffrey Gordon Dearing as a person with significant control on 1 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Michael Leonard Ward as a director on 17 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of James Martin Long as a director on 17 May 2022
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04 Feb 2022 |
PSC01 |
Notification of Jonathan Mark Walker Davis as a person with significant control on 15 December 2021
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04 Feb 2022 |
PSC01 |
Notification of Charles Bertram Hopkinson-Woolley as a person with significant control on 15 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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18 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2020
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2021.
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15 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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19 Feb 2019 |
MR01 |
Registration of charge 074545510002, created on 18 February 2019
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26 Nov 2018 |
AP01 |
Appointment of Mr Geoffrey Gordon Dearing as a director on 31 December 2017
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