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 Nov 2024 |
MR04 |
Satisfaction of charge 094260000002 in full
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29 Oct 2024 |
MR01 |
Registration of charge 094260000003, created on 28 October 2024
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2024 |
MR04 |
Satisfaction of charge 094260000001 in full
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02 Oct 2024 |
PSC07 |
Cessation of Peter Lindsay Everest as a person with significant control on 30 March 2023
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02 Oct 2024 |
PSC02 |
Notification of Ensco 1491 Limited as a person with significant control on 30 March 2023
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Apr 2024 |
CH03 |
Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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14 Apr 2023 |
MR01 |
Registration of charge 094260000002, created on 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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02 Sep 2022 |
AP03 |
Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022
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16 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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12 Aug 2022 |
PSC04 |
Change of details for Peter Lindsay Everest as a person with significant control on 5 August 2022
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11 Aug 2022 |
PSC04 |
Change of details for Peter Lindsay Everest as a person with significant control on 5 August 2022
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11 Aug 2022 |
PSC04 |
Change of details for Peter Lindsay Everest as a person with significant control on 5 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Peter Lindsay Everest as a person with significant control on 5 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Peter Lindsay Everest as a person with significant control on 5 August 2022
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09 Aug 2022 |
PSC07 |
Cessation of Oeter Lindsay Everest as a person with significant control on 5 August 2022
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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03 Aug 2022 |
AD01 |
Registered office address changed from Wd Limited 1st Floor, 9-10 Staple Inn Holborn London WC1V 7QH United Kingdom to C/O Rsm Uk Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 3 August 2022
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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