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)
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
22 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Calum King as a director on 29 January 2024
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Ian Stanley Marshall as a director on 11 October 2023
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Andrew Alan Lane as a director on 11 October 2023
|
|
|
23 Aug 2023 |
AP01 |
Appointment of Mr Alan Wright as a director on 27 July 2023
|
|
|
23 Aug 2023 |
AP01 |
Appointment of Mr Calum King as a director on 27 July 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
20 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Ian Stanley Marshall as a director on 30 June 2022
|
|
|
03 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Mar 2023 |
AP01 |
Appointment of Mr Andrew Alan Lane as a director on 30 June 2022
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of Ewan Stuart Hall as a director on 1 March 2023
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of James Selvadurai as a director on 9 July 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
17 May 2022 |
TM01 |
Termination of appointment of James Watts as a director on 17 February 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Simon James Dennis on 1 May 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr James Selvadurai on 1 May 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Austen Sinclair Jonas on 1 May 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Andrew Neil Thorne on 1 May 2022
|
|
|
13 May 2022 |
AD01 |
Registered office address changed from Fairview Business Centre 29-31 Clayton Road Hayes Middlesex UB3 1AN United Kingdom to Unit 1, Zodiac Business Park High Road Cowley Uxbridge UB8 2GU on 13 May 2022
|
|
|
14 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
27 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|