Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
|
|
|
12 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
21 Mar 2024 |
AP01 |
Appointment of Terence Banham as a director on 19 March 2024
|
|
|
19 Mar 2024 |
TM01 |
Termination of appointment of Paul Anthony Wheatley as a director on 19 March 2024
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Raymond Alan Macmillan as a director on 14 December 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
|
|
|
06 Jun 2023 |
PSC04 |
Change of details for Mr James Arthur Ratcliffe as a person with significant control on 22 May 2023
|
|
|
05 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
07 Nov 2022 |
AP01 |
Appointment of Mr Paul Anthony Wheatley as a director on 1 November 2022
|
|
|
07 Nov 2022 |
AP02 |
Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 November 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Paul Anthony Wheatley as a director on 1 November 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of 20-20 Trustees Limited as a director on 31 October 2022
|
|
|
07 Nov 2022 |
AP01 |
Appointment of Paul Anthony Wheatley as a director on 1 November 2022
|
|
|
13 Oct 2022 |
PSC04 |
Change of details for Mr James Arthur Ratcliffe as a person with significant control on 31 March 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Steven Thomas Baird as a director on 13 December 2021
|
|
|
15 Dec 2021 |
TM02 |
Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
|
|
|
09 Jun 2021 |
AP02 |
Appointment of 20-20 Trustees Limited as a director on 1 April 2021
|
|
|
09 Jun 2021 |
AP01 |
Appointment of Mr Steven Thomas Baird as a director on 1 April 2021
|
|
|
27 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
14 May 2021 |
TM01 |
Termination of appointment of Andrew James Pizzey as a director on 31 March 2021
|
|
|
14 May 2021 |
TM01 |
Termination of appointment of William Francis Ashburner as a director on 31 March 2021
|
|
|
26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|