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 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
AP01 |
Appointment of Mr John William Curtis as a director on 13 May 2023
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17 May 2023 |
PSC01 |
Notification of John William Curtis as a person with significant control on 13 May 2023
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28 Jan 2023 |
AP01 |
Appointment of Mr David Malcolm Corke as a director on 21 January 2023
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28 Jan 2023 |
PSC01 |
Notification of David Malcolm Corke as a person with significant control on 21 January 2023
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22 Nov 2022 |
PSC07 |
Cessation of Frederick Charles Ward as a person with significant control on 23 October 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Frederick Charles Ward as a director on 23 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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29 Sep 2022 |
PSC01 |
Notification of Peter Richard Frank Heath as a person with significant control on 12 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Peter Richard Heath as a director on 12 September 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2022 |
PSC01 |
Notification of Paul Whiteside as a person with significant control on 16 July 2022
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17 Jul 2022 |
AP01 |
Appointment of Mr Paul Whiteside as a director on 16 July 2022
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03 Jun 2022 |
PSC07 |
Cessation of Kenneth Charles Lansdowne as a person with significant control on 21 May 2022
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03 Jun 2022 |
PSC07 |
Cessation of Stephen James Hursthouse as a person with significant control on 21 May 2022
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03 Jun 2022 |
PSC07 |
Cessation of David Malcolm Corke as a person with significant control on 21 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of David Malcolm Corke as a director on 21 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Kenneth Charles Lansdowne as a director on 21 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Stephen James Hursthouse as a director on 21 May 2022
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