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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12 Nov 2024 |
TM01 |
Termination of appointment of William Brian Harrigan Jr as a director on 1 November 2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
MR04 |
Satisfaction of charge 124488890001 in full
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Pamela Jayne Carter as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of William Brian Harrigan Jr as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Christopher Brian Anthony Whife as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Ian Douglas Cullen as a director on 30 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Douglas Cullen on 2 February 2023
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Oct 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
PSC07 |
Cessation of Ahmed Farahat as a person with significant control on 20 April 2021
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25 May 2021 |
PSC05 |
Change of details for Signc Publishing Limited as a person with significant control on 20 April 2021
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director approved documents and any two directors or a director in the presence of a witness who attests his signature be and are hereby authorised on behalf of the company to execute any director approved documents required to be executed as a deed 30/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: director approved documents/company business 30/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2021 |
MR01 |
Registration of charge 124488890001, created on 4 May 2021
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