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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27 Aug 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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25 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Mar 2024 |
CH01 |
Director's details changed for Ids Klaas Boersma on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG United Kingdom to Unit 25 Sycamore Road Trent Lane Industrial Estate Castle Donington DE74 2NP on 5 March 2024
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25 Oct 2023 |
TM01 |
Termination of appointment of Lorna Kathleen Mendelsohn as a director on 23 October 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 02/10/2023
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
CERTNM |
Company name changed ash 168 LIMITED\certificate issued on 05/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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04 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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04 Oct 2023 |
PSC02 |
Notification of Lifco Ab as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of David Mark Newborough as a person with significant control on 29 September 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of David Mark Newborough as a director on 29 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Ms Lorna Kathleen Mendelsohn as a director on 29 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Ids Klaas Boersma as a director on 29 August 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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19 Jul 2022 |
PSC04 |
Change of details for Mr David Mark Newborough as a person with significant control on 20 July 2017
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06 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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09 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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