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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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
TM01 |
Termination of appointment of David Frank Lawrence as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Peter Brain Coleman as a director on 14 August 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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19 Apr 2024 |
PSC02 |
Notification of Metnor Holdings Limited as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Metnor Holdings Limited as a person with significant control on 19 April 2024
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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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17 May 2023 |
AP01 |
Appointment of Mr Paul Hammick as a director on 16 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
MR01 |
Registration of charge 079424560001, created on 22 December 2022
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jul 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2022 |
PSC02 |
Notification of Metnor Holdings Limited as a person with significant control on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of David Neil Normington as a director on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Christopher Howard Metcalfe as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Richard Paul Bernstein as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr David Frank Lawrence as a director on 31 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Christopher Howard Metcalfe as a person with significant control on 31 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of David Neil Normington as a person with significant control on 31 December 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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