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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29 Jun 2024 |
MR04 |
Satisfaction of charge 088723290004 in full
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29 Jun 2024 |
MR04 |
Satisfaction of charge 088723290003 in full
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29 Jun 2024 |
MR04 |
Satisfaction of charge 088723290005 in full
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29 Jun 2024 |
MR04 |
Satisfaction of charge 088723290002 in full
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29 Jun 2024 |
MR04 |
Satisfaction of charge 088723290001 in full
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19 Jun 2024 |
MR01 |
Registration of charge 088723290008, created on 12 June 2024
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14 Jun 2024 |
MR01 |
Registration of charge 088723290007, created on 12 June 2024
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13 Jun 2024 |
MR01 |
Registration of charge 088723290006, created on 12 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU to 15th Floor St James's Tower 7 Charlotte Street Manchester M1 4DZ on 30 November 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Alexander Thomas Kenny as a director on 25 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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31 Jan 2022 |
AP01 |
Appointment of Mr Peter Demmery Haden as a director on 28 January 2022
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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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10 Jan 2022 |
AP03 |
Appointment of Ms Alexandra Joy Lynch as a secretary on 1 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Ms Alexandra Joy Lynch as a director on 1 January 2022
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13 Dec 2021 |
TM01 |
Termination of appointment of Maria Alexandra Hatchman as a director on 2 November 2021
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Oct 2021 |
MR01 |
Registration of charge 088723290005, created on 20 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge 088723290004, created on 20 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 088723290001, created on 20 October 2021
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