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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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17 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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16 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2023 |
PSC07 |
Cessation of Andrew Anthony Nicholas Cornelius as a person with significant control on 31 May 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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31 May 2023 |
TM01 |
Termination of appointment of Robert Wilkinson as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Andrew Anthony Nicholas Cornelius as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Gary Tarrant as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Jonathan Paul Smith as a director on 31 May 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from 132-136 New London Road Chelmsford Essex CM2 0RG United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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13 Sep 2021 |
AP04 |
Appointment of Trinity Nominees (1) Limited as a secretary on 13 September 2021
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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03 Feb 2021 |
AP01 |
Appointment of Mr Robert Wilkinson as a director on 3 February 2021
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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02 Oct 2020 |
PSC07 |
Cessation of Christopher Paul Weedon as a person with significant control on 2 October 2020
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02 Oct 2020 |
PSC01 |
Notification of Andrew Anthony Nicholas Cornelius as a person with significant control on 2 October 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Christopher Paul Weedon as a director on 2 October 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Andrew Anthony Nicholas Cornelius as a director on 2 October 2020
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03 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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