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)
|
|
03 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
|
|
|
09 Jan 2025 |
AP01 |
Appointment of Mr Keith Lewis as a director on 2 January 2025
|
|
|
09 Jan 2025 |
TM01 |
Termination of appointment of Sally Anne Pococke as a director on 2 January 2025
|
|
|
08 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: . it was resolved that the accounts be and they are approved and they be signed by any director on behalf of the board. It was further resolved that the balance sheet be approved for submission to the members of the company 15/10/2024
|
|
|
08 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Mr Stephen Roberts as a director on 1 April 2024
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Elizabeth Ann Clyronomides as a director on 1 April 2024
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
29 Jan 2024 |
AP01 |
Appointment of Mrs Alison Margaret Shepley as a director on 12 January 2024
|
|
|
29 Jan 2024 |
TM01 |
Termination of appointment of Timothy James Gadd as a director on 13 January 2024
|
|
|
27 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
24 Jul 2023 |
CH02 |
Director's details changed for Ptl Governance Ltd on 7 July 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
11 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 28/07/2022
|
|
|
08 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
25 Jul 2022 |
AD01 |
Registered office address changed from 123 Golden Lane London EC1Y 0RT United Kingdom to 6 Cyrus Way Hampton Peterborough PE7 8HP on 25 July 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
03 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Dormant accounts for year ended 31 march 2021 approved and signed by any director 27/10/2021
-
RES13 ‐
Dormant accounts for year ended 31 march 2021 approved and signed by any director 27/10/2021
|
|
|
30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
|
|
|
16 Mar 2021 |
CH01 |
Director's details changed for Jennifer Kate Stoneman on 1 February 2021
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
|
|
|
11 Sep 2019 |
AP01 |
Appointment of Jennifer Kate Stoneman as a director on 1 September 2019
|
|
|
09 Sep 2019 |
TM01 |
Termination of appointment of Dheepa Balasundaram as a director on 17 June 2019
|
|