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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05 Nov 2024 |
AD01 |
Registered office address changed from Bgen House Firecrest Court Centre Park Warrington WA1 1RG England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 5 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Joshua Michael Patrick Groarke as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Robin James Whitehead as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Philip James Green as a director on 29 October 2024
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31 Oct 2024 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 29 October 2024
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31 Oct 2024 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Christian Keen as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Stephen John Paterson as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Iain James Sutherland as a director on 29 October 2024
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21 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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01 Mar 2022 |
AD01 |
Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX United Kingdom to Bgen House Firecrest Court Centre Park Warrington WA1 1RG on 1 March 2022
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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06 Sep 2021 |
PSC05 |
Change of details for Boulting Limited as a person with significant control on 1 June 2021
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Joshua Michael Patrick Groarke on 1 November 2020
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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