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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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2020
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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dirctor may participate in the passing , ratiifid 11/02/2022
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Stuart Mcloughlin on 19 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Miss Helen Mcloughlin on 19 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Alistair James Mcloughlin on 19 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A person participting on a meeting on the way is deemed to be present in a person and is calculated in a quorum and entitled to vote, by directors by electronic means a a foresaid be and is hereby ratfied 11/02/2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director may participate in a meeting of the board through the medium of conference , a person participating on a meeting deemed to be present in person and is calucated in a quorum directors by electrionic means as a foresaid be and is hereby ratified 11/02/2021
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
AP01 |
Appointment of Mrs Claire Dudley-Scales as a director on 27 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Paul Andrew Filer as a director on 27 October 2021
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
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06 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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