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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22 Nov 2024 |
AP01 |
Appointment of Mr William James Catterick as a director on 8 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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11 Oct 2024 |
PSC05 |
Change of details for Bidco 8787 Limited as a person with significant control on 7 August 2019
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04 Oct 2024 |
TM01 |
Termination of appointment of Douglas John Crawford as a director on 18 August 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Alan James Young as a director on 9 September 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Paul Michael Young as a director on 6 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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27 Jul 2023 |
AP01 |
Appointment of Mr Douglas John Crawford as a director on 19 July 2023
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22 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Robert Ian Grimshaw as a director on 26 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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30 Mar 2022 |
AP01 |
Appointment of Paul Michael Young as a director on 30 March 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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16 Aug 2021 |
AP01 |
Appointment of Mr Robert Ian Grimshaw as a director on 20 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Andrew George Davidson as a director on 19 July 2021
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26 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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13 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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18 Nov 2019 |
MA |
Memorandum and Articles of Association
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2019 |
MR01 |
Registration of charge 082494830001, created on 31 October 2019
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12 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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01 Aug 2019 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 3 Caxton Close Drayton Fields Industrial Estate Daventry NN11 8RT on 1 August 2019
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