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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30 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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07 May 2024 |
TM02 |
Termination of appointment of a secretary
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03 May 2024 |
TM01 |
Termination of appointment of Jonathan Nicholas Roback as a director on 21 April 2024
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22 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Nicholas Roback on 1 April 2023
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02 Feb 2023 |
AP01 |
Appointment of Anna Victoria Wadhams as a director on 24 January 2023
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Nicholas Roback on 22 June 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Liam David Donnison on 22 June 2022
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18 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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11 Aug 2022 |
AP01 |
Appointment of Mr Douglas Alexander Glenday as a director on 11 August 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of John Vincent Bowman as a director on 17 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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05 May 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The special resolution shall have effect notwithstanding any personal interest of any of the company's directors or any provsions of the articles 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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07 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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06 May 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 November 2021
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16 Sep 2020 |
PSC02 |
Notification of Fronting the Challenge Projects Limited as a person with significant control on 14 May 2019
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16 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Edmund Arthur Whitmore Probert as a director on 1 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Liam David Donnison as a director on 1 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Jonathan Nicholas Roback as a director on 1 September 2020
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