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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05 Oct 2024 |
AP01 |
Appointment of Mr Daniel Martin Rainsford as a director on 4 October 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Daniel Martin Rainsford as a director on 4 October 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Carol Allen as a director on 4 October 2024
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05 Oct 2024 |
AP01 |
Appointment of Mr Daniel Martin Rainsford as a director on 4 October 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Graham Eades as a director on 3 October 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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13 Mar 2023 |
MR01 |
Registration of charge 119963110002, created on 6 March 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr William David Tracey as a director on 12 January 2023
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2021 |
MR01 |
Registration of charge 119963110001, created on 20 December 2021
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17 Dec 2021 |
PSC02 |
Notification of Oakdee Limited as a person with significant control on 14 December 2021
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17 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2021
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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27 Nov 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr benjamin graham eades
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