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)
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
|
|
|
15 Oct 2024 |
AP01 |
Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
|
|
|
27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
15 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Socotec House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ on 8 February 2023
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Jason Richard Goodwin as a director on 22 December 2022
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Nicolas Louis Detchepare as a director on 22 December 2022
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Nicolas Harper as a director on 22 December 2022
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Andrew Travers as a director on 22 December 2022
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Paul Knight as a director on 22 December 2022
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Rodney Ellson as a director on 22 December 2022
|
|
|
27 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jan 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
03 Jan 2023 |
PSC05 |
Change of details for Vernier Holdings Ltd as a person with significant control on 20 December 2022
|
|
|
25 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
17 Aug 2021 |
CH01 |
Director's details changed for Mr Joseph John Campion on 9 March 2021
|
|
|
27 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
16 Dec 2019 |
PSC02 |
Notification of Vernier Holdings Ltd as a person with significant control on 20 November 2019
|
|