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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08 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
PSC01 |
Notification of James Villarreal as a person with significant control on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Suite 410B Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE England to 4th Floor, Regent House 50 Frederick Street Birmingham West Midlands B1 3HR on 4 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Culzean W2E Limited as a person with significant control on 1 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Michael Farrow as a director on 1 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr James Daniel Villarreal as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Peter Benson Kennedy as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Benson Kennedy as a director on 1 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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28 Oct 2023 |
PSC07 |
Cessation of Nicholas Benson Kennedy as a person with significant control on 28 October 2023
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28 Oct 2023 |
PSC02 |
Notification of Culzean W2E Limited as a person with significant control on 1 July 2019
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28 Oct 2023 |
AP01 |
Appointment of Mr Peter Benson Kennedy as a director on 27 October 2023
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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13 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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