Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
PSC07 |
Cessation of Julie Catherine Humphreys as a person with significant control on 29 October 2024
|
|
|
30 Oct 2024 |
PSC07 |
Cessation of Philip Anthony Abram as a person with significant control on 29 October 2024
|
|
|
30 Oct 2024 |
PSC07 |
Cessation of Kenneth Abram as a person with significant control on 29 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Julie Catherine Humphreys as a director on 29 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Philip Anthony Abram as a director on 29 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Jean Anne Abram as a director on 29 October 2024
|
|
|
30 Oct 2024 |
PSC02 |
Notification of Stanley Way Holdings Ltd as a person with significant control on 29 October 2024
|
|
|
30 Oct 2024 |
AP01 |
Appointment of Mr Ian Maurice Hill as a director on 29 October 2024
|
|
|
10 Oct 2024 |
TM01 |
Termination of appointment of Kenneth Abram as a director on 7 July 2024
|
|
|
28 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
21 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
01 Feb 2023 |
PSC04 |
Change of details for Mrs Julie Catherine Humphreys as a person with significant control on 24 January 2023
|
|
|
01 Feb 2023 |
PSC07 |
Cessation of William Michael Abram as a person with significant control on 24 August 2021
|
|
|
01 Feb 2023 |
PSC04 |
Change of details for Mr Philip Anthony Abram as a person with significant control on 24 January 2023
|
|
|
01 Feb 2023 |
PSC04 |
Change of details for Mr Kenneth Abram as a person with significant control on 24 January 2023
|
|
|
20 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of William Michael Abram as a director on 24 August 2021
|
|
|
27 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
|
|
|
04 Mar 2021 |
PSC01 |
Notification of Kenneth Abram as a person with significant control on 14 October 2017
|
|