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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15 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Charles William Organ on 11 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Alistair John David Hardie as a director on 11 November 2024
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02 Sep 2024 |
MR01 |
Registration of charge 091073690008, created on 29 August 2024
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30 Mar 2024 |
MR01 |
Registration of charge 091073690007, created on 26 March 2024
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Alistair John David Hardie on 15 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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26 Jul 2022 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 26 July 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Anna Saeidi as a secretary on 26 July 2022
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08 Jun 2022 |
MR01 |
Registration of charge 091073690006, created on 6 June 2022
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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16 Sep 2021 |
AP01 |
Appointment of Mr Robert Charles William Organ as a director on 15 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Graeme Neal Lalley as a director on 15 September 2021
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15 Sep 2021 |
AP03 |
Appointment of Mrs Anna Saeidi as a secretary on 15 September 2021
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15 Sep 2021 |
TM02 |
Termination of appointment of Lisa Siggery as a secretary on 11 August 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Alistair John David Hardie on 27 July 2021
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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11 Feb 2021 |
PSC07 |
Cessation of Marshall John Sugden as a person with significant control on 8 February 2021
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