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 Aug 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Antony William Sinton as a director on 1 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2022 |
MR01 |
Registration of charge 088834340002, created on 6 December 2022
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07 Dec 2022 |
MR01 |
Registration of charge 088834340003, created on 6 December 2022
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07 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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03 Dec 2021 |
MR01 |
Registration of charge 088834340001, created on 2 December 2021
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03 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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06 Nov 2020 |
SH02 |
Sub-division of shares on 1 November 2016
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24 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2016
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22 Oct 2020 |
SH02 |
Sub-division of shares on 1 November 2016
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20 Oct 2020 |
PSC01 |
Notification of Robert L Morse as a person with significant control on 6 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Anthony William Sinton as a person with significant control on 6 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Bernardus Kukkuk as a person with significant control on 6 October 2020
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
TM01 |
Termination of appointment of Bernardus Kukkuk as a director on 6 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Andrew Hiscox as a director on 6 October 2020
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