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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06 Nov 2024 |
AP01 |
Appointment of Mr James Flanagan as a director on 1 November 2024
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11 Sep 2024 |
MR04 |
Satisfaction of charge 091193280001 in full
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
TM01 |
Termination of appointment of Julie Catherine Stirpe as a director on 3 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Philip Gino Stirpe as a director on 3 September 2024
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05 Sep 2024 |
AP04 |
Appointment of Bradbury Associates Limited as a secretary on 3 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Ms Pamela Jane Mcconnell as a director on 3 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Nicola Jayne Maria Willock as a director on 3 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Benjamin James Wallage as a director on 3 September 2024
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05 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from Pennine View Off Trafalgar Street Burnley Lancashire BB11 1TQ England to 47 Bedwin Street Salisbury Wiltshire SP1 3UT on 5 September 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2021
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24 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CH01 |
Director's details changed for Julie Catherine Stirpe on 1 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01(Statement of Capital and Shareholder Information) was registered on 21/09/2023.
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Philip Gino Stirpe on 1 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mrs Julie Catherine Stirpe on 1 April 2021
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11 Dec 2020 |
PSC02 |
Notification of Stirpe Holdings Limited as a person with significant control on 21 October 2020
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