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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12 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
TM01 |
Termination of appointment of Patrick Dervan as a director on 22 December 2021
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06 Jan 2022 |
TM02 |
Termination of appointment of Michelle Dervan as a secretary on 22 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Anthony Dervan as a director on 22 December 2021
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06 Jan 2022 |
AP03 |
Appointment of Mr Matthew James Allen as a secretary on 22 December 2021
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06 Jan 2022 |
PSC02 |
Notification of Riskwize Limited as a person with significant control on 26 October 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Adam Thomas Councell as a director on 22 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Alexander Peter Dacre as a director on 22 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Michelle Dervan as a person with significant control on 26 October 2021
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06 Jan 2022 |
PSC07 |
Cessation of Anthony Dervan as a person with significant control on 26 October 2021
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06 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 6 January 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 2 George Street Chester CH1 3EQ United Kingdom to St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 7 September 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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22 Jul 2020 |
TM01 |
Termination of appointment of Julian Kerr Roberts as a director on 22 July 2020
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21 Jul 2020 |
PSC04 |
Change of details for Ms Michelle Dervan as a person with significant control on 21 July 2020
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21 Jul 2020 |
PSC04 |
Change of details for Mr Anthony Dervan as a person with significant control on 21 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Anthony Dervan on 21 July 2020
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
AP01 |
Appointment of Mr Patrick Dervan as a director on 1 June 2020
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