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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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Jan 2021 |
PSC07 |
Cessation of Fraser James Cameron as a person with significant control on 31 December 2020
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07 Jul 2020 |
PSC01 |
Notification of Fraser James Cameron as a person with significant control on 17 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-18
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18 Jun 2020 |
AP01 |
Appointment of Mr Fraser James Cameron as a director on 1 May 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of John Arthur Gibson as a director on 1 June 2020
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18 Jun 2020 |
PSC01 |
Notification of Fraser James Cameron as a person with significant control on 17 June 2020
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18 Jun 2020 |
PSC07 |
Cessation of John Arthur Gibson as a person with significant control on 17 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom to PO Box Office 8 141 Acre Lane Clapham London SW2 5UA on 18 June 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from Quayside Tower Broad Street Birmingham B1 2HF England to Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU on 5 June 2020
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-14
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29 Feb 2020 |
PSC01 |
Notification of John Arthur Gibson as a person with significant control on 20 February 2020
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29 Feb 2020 |
AD01 |
Registered office address changed from C/O Broadsword Esates Limited Office 8 141 Acre Lane Clapham London SW2 5UA England to Quayside Tower Broad Street Birmingham B1 2HF on 29 February 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-20
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23 Feb 2020 |
PSC07 |
Cessation of Fraser James Cameron as a person with significant control on 20 February 2020
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23 Feb 2020 |
AP01 |
Appointment of Mr John Arthur Gibson as a director on 20 February 2020
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23 Feb 2020 |
TM01 |
Termination of appointment of Fraser James Cameron as a director on 20 February 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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18 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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18 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with no updates
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24 Jan 2017 |
CH01 |
Director's details changed for Mr Fraser James Cameron on 12 January 2017
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