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)
|
|
26 Sep 2024 |
AD01 |
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Peter Williamson on 9 September 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of John Edward James Kennedy as a director on 9 September 2024
|
|
|
30 Aug 2024 |
AD01 |
Registered office address changed from 1st Floor 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 30 August 2024
|
|
|
24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
|
|
|
27 Mar 2024 |
AA |
Accounts for a dormant company made up to 1 July 2023
|
|
|
27 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
|
|
|
27 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/23
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
15 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Kevin Pillay as a director on 25 July 2023
|
|
|
08 Apr 2023 |
AA |
Accounts for a dormant company made up to 7 July 2022
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
02 Dec 2022 |
PSC05 |
Change of details for Halewood International Limited as a person with significant control on 30 November 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mr Edward Peter Williamson as a director on 12 July 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mr Kevin Pillay as a director on 12 July 2022
|
|
|
15 Mar 2022 |
AA |
Accounts for a dormant company made up to 26 June 2021
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022
|
|
|
16 Feb 2022 |
TM01 |
Termination of appointment of Alan William Robinson as a director on 31 January 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|