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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10 Oct 2024 |
TM01 |
Termination of appointment of Christopher Allen Mcvicker as a director on 30 September 2024
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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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10 Feb 2021 |
CH01 |
Director's details changed for Timothy Martin Old on 23 July 2020
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Jun 2020 |
MR01 |
Registration of charge SC3247180004, created on 11 June 2020
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25 Jun 2020 |
MR01 |
Registration of charge SC3247180003, created on 11 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge SC3247180002, created on 11 June 2020
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15 Jun 2020 |
MR01 |
Registration of charge SC3247180001, created on 11 June 2020
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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07 May 2020 |
TM01 |
Termination of appointment of Mark Edward Shanahan as a director on 30 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Peter James Ryan as a director on 30 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Jaime Manson Easley as a director on 30 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020
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07 May 2020 |
AP01 |
Appointment of Clare-Frances Bradshaw as a director on 30 March 2020
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07 May 2020 |
AP01 |
Appointment of Ian Allister Pearson as a director on 30 March 2020
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07 May 2020 |
AP01 |
Appointment of Timothy Martin Old as a director on 30 March 2020
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