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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31 Dec 2024 |
SH20 |
Statement by Directors
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31 Dec 2024 |
SH19 |
Statement of capital on 31 December 2024
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31 Dec 2024 |
CAP-SS |
Solvency Statement dated 16/12/24
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Nov 2024 |
MR01 |
Registration of charge 082455930005, created on 5 November 2024
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13 Nov 2024 |
MR01 |
Registration of charge 082455930006, created on 5 November 2024
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14 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2024 |
MR01 |
Registration of charge 082455930004, created on 4 July 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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25 Aug 2023 |
TM01 |
Termination of appointment of Wayne Winston Churchill as a director on 18 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Kevin John Budge as a director on 18 August 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on 3 July 2023
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03 Jul 2023 |
AD02 |
Register inspection address has been changed from Global House 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG
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03 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Mar 2023 |
AP01 |
Appointment of Mr Michael Paul Cosgrave as a director on 15 March 2023
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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17 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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01 Jul 2021 |
MR01 |
Registration of charge 082455930003, created on 24 June 2021
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