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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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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20 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2024 |
CH01 |
Director's details changed for Claire Louise Tuhme on 30 August 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Claire Louise Tuhme on 30 August 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Clare Louise Tuhme on 30 August 2024
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17 Sep 2024 |
PSC07 |
Cessation of Leengate Holdings Limited as a person with significant control on 30 August 2024
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16 Sep 2024 |
AP01 |
Appointment of Clare Louise Tuhme as a director on 30 August 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Stephen Francis Pickering as a director on 30 August 2024
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16 Sep 2024 |
PSC02 |
Notification of K & S Trust Corporation Limited as a person with significant control on 30 August 2024
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16 Sep 2024 |
PSC01 |
Notification of Sally Anne Pickering as a person with significant control on 30 August 2024
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16 Sep 2024 |
PSC01 |
Notification of Stephen Francis Pickering as a person with significant control on 30 August 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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25 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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