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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14 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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09 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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15 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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20 Jun 2022 |
PSC04 |
Change of details for Mr James Abbey as a person with significant control on 15 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 29 Oxford Street Abergavenny NP7 5RP Wales to 47 Wakefords Park Church Crookham Fleet GU52 8EY on 20 June 2022
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20 Jun 2022 |
PSC01 |
Notification of James Abbey as a person with significant control on 15 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Genevieve Pennill as a person with significant control on 15 June 2022
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2022 |
AP01 |
Appointment of James Abbey as a director on 19 May 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from York Eco Business Center (Office 12) Amy Johnson Way York YO30 4AG England to 29 Oxford Street Abergavenny NP7 5RP on 25 April 2022
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25 Apr 2022 |
TM02 |
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 21 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Alexander Turner as a director on 21 March 2022
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19 Nov 2021 |
AP01 |
Appointment of Mr Alexander Turner as a director on 1 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Lidia Feria Palmero as a director on 1 November 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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04 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Helen Webberley as a director on 5 April 2019
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26 Nov 2019 |
AP01 |
Appointment of Lidia Feria Palmero as a director on 5 April 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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