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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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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30 May 2024 |
TM01 |
Termination of appointment of Matthew John Vavasour Sandford as a director on 30 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of John Mathew Morris as a director on 30 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Paul Edward Smith as a director on 30 May 2024
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30 May 2024 |
AP01 |
Appointment of Dr Paul Catherall as a director on 30 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Neil Backes as a director on 30 May 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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21 Aug 2023 |
AP04 |
Appointment of Cosec Management Services as a secretary on 21 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Countrywide House Knights Way Shrewsbury Shropshire SY1 3AB to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 21 August 2023
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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14 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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29 Nov 2021 |
PSC01 |
Notification of John Mathew Morris as a person with significant control on 25 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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26 May 2021 |
PSC02 |
Notification of Morland Capital Partners No1 Limited as a person with significant control on 26 March 2021
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20 May 2021 |
RP04AP01 |
Second filing for the appointment of John Mathew Morris as a director
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20 May 2021 |
RP04AP01 |
Second filing for the appointment of Matthew John Vavasour Sandford as a director
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20 May 2021 |
RP04PSC07 |
Second filing for the cessation of Colin Richard Jennings as a person with significant control
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20 May 2021 |
RP04TM01 |
Second filing for the termination of Colin Richard Jennings as a director
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15 Apr 2021 |
PSC07 |
Cessation of Colin Richard Jennings as a person with significant control on 25 March 2021
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ANNOTATION
Clarification a second filed psc was registered on 20.05.2021.
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14 Apr 2021 |
AD01 |
Registered office address changed from Craig Y Mor Moelfre LL72 8HL United Kingdom to Countrywide House Knights Way Shrewsbury Shropshire SY1 3AB on 14 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Matthew John Vavasour Sandford as a director on 25 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20.05.2021.
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12 Apr 2021 |
TM01 |
Termination of appointment of Colin Richard Jennings as a director on 25 March 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 20.05.2021.
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12 Apr 2021 |
AP01 |
Appointment of Mr John Mathew Morris as a director on 25 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20.05.2021.
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