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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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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05 Oct 2023 |
AP01 |
Appointment of Miss Lisa Waterman as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Paul Reeves as a director on 29 September 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Gary Quinn as a director on 8 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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27 Feb 2023 |
TM01 |
Termination of appointment of Ian Peter Astley as a director on 1 February 2023
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15 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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27 Jan 2022 |
MR01 |
Registration of charge 090626480003, created on 25 January 2022
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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27 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2021 |
MR01 |
Registration of charge 090626480002, created on 14 May 2021
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11 Feb 2021 |
MR04 |
Satisfaction of charge 090626480001 in full
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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05 Dec 2019 |
AP01 |
Appointment of Mr Shaun Michael Mcspadden as a director on 3 December 2019
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2019 |
MR01 |
Registration of charge 090626480001, created on 31 October 2019
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01 Nov 2019 |
PSC05 |
Change of details for Spomb Limited as a person with significant control on 23 September 2019
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25 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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