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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24 Jun 2024 |
AD01 |
Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to 145 London Road Kingston upon Thames KT2 6SR on 24 June 2024
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21 May 2024 |
AP01 |
Appointment of Timothy Meyer as a director on 1 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Darren Lee Thompson as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Steven John Wathen as a director on 1 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Dyball Associates Ltd as a secretary on 1 May 2024
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21 May 2024 |
PSC02 |
Notification of Tma Data Management Limited as a person with significant control on 1 May 2024
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21 May 2024 |
PSC07 |
Cessation of Dyball Associates Ltd as a person with significant control on 1 May 2024
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Steven John Wathen on 15 September 2023
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31 May 2023 |
TM01 |
Termination of appointment of Andrew Dyball as a director on 31 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Steven John Wathen as a director on 17 May 2023
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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03 Aug 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 30 June 2021
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28 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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16 Jan 2020 |
PSC02 |
Notification of Dyball Associates Ltd as a person with significant control on 6 January 2020
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16 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 January 2020
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