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)
|
|
23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
|
|
|
29 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sale of sailing yacht whispering angel bavaria 37 crusier to n and d bingham oe sail ionian / legal representative apponted in relation to the sale of the sailing yacht 16/12/2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
12 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 02/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Mar 2022 |
CC04 |
Statement of company's objects
|
|
|
10 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
|
|
|
06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
30 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 05/09/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2019 |
CC04 |
Statement of company's objects
|
|
|
11 Jun 2019 |
CC04 |
Statement of company's objects
|
|
|
11 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-guarantee/branch appoint companies legal rep 27/05/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
|
|
|
26 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
12 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 103 Barkby Road Leicester LE4 9LG
|
|
|
12 Jul 2018 |
AD02 |
Register inspection address has been changed to 103 Barkby Road Leicester LE4 9LG
|
|
|
12 Jul 2018 |
AD01 |
Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 12 July 2018
|
|
|
12 Jul 2018 |
CH01 |
Director's details changed for Mr Neil Clive Bingham on 12 July 2018
|
|
|
15 May 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
|
|