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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25 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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24 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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13 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Paul Gilmore as a director on 13 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Padraig Somers as a director on 13 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 13 June 2023
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25 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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11 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-28
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28 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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04 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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27 Jun 2019 |
AP01 |
Appointment of Mr Padraig Somers as a director on 27 June 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of Cape Admin 1 Limited as a director on 27 June 2019
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01 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-01-27
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01 Feb 2019 |
CONNOT |
Change of name notice
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30 Jan 2019 |
AD01 |
Registered office address changed from Drayton Hall Church Road West Drayton UB7 7PS United Kingdom to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on 30 January 2019
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18 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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18 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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08 Feb 2018 |
CH01 |
Director's details changed for Mr John Anthony Meade Walsh on 8 February 2018
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01 Feb 2018 |
AP01 |
Appointment of Mr John Anthony Meade Walsh as a director on 31 January 2018
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