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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31 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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09 Nov 2023 |
MR01 |
Registration of charge 106706550003, created on 31 October 2023
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28 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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21 Aug 2023 |
TM01 |
Termination of appointment of Kiersten Stephens as a director on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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20 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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02 Aug 2022 |
MR04 |
Satisfaction of charge 106706550002 in full
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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14 Feb 2022 |
AP01 |
Appointment of Mr Paul Raymond Havenhand as a director on 1 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of James Douglas Robert Twining as a director on 1 February 2022
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17 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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03 Nov 2021 |
TM01 |
Termination of appointment of Robert Granville Hartley as a director on 1 November 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Robert Granville Hartley on 17 April 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Edward Charles Alexander Woodcock as a director on 4 January 2021
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12 Oct 2020 |
AA |
Audited abridged accounts made up to 31 January 2020
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07 Sep 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
No director infringing on their duty to avoid conflict of interest, directors authorised to count in quorum and vote relating to documents / notwithstanding provisions in the articles of association 05/06/2020
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08 Jun 2020 |
MR01 |
Registration of charge 106706550002, created on 5 June 2020
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2020 |
MR04 |
Satisfaction of charge 106706550001 in full
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08 Apr 2020 |
TM01 |
Termination of appointment of Benjamin Stevland Wilks as a director on 7 April 2020
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