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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07 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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03 May 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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06 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Frazer Yeomans as a director on 29 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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09 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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17 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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30 Dec 2019 |
AP01 |
Appointment of Mr Frazer Yeomans as a director on 19 December 2019
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30 Dec 2019 |
TM01 |
Termination of appointment of Christopher Berry as a director on 19 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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26 Feb 2019 |
PSC02 |
Notification of Aag Uk Holding Limited as a person with significant control on 25 January 2019
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26 Feb 2019 |
PSC07 |
Cessation of Armored Auto Uk Limited as a person with significant control on 25 January 2019
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26 Feb 2019 |
PSC02 |
Notification of Armored Auto Uk Limited as a person with significant control on 29 July 2018
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26 Feb 2019 |
PSC07 |
Cessation of Spectrum Brands (Uk) Limited as a person with significant control on 29 July 2018
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12 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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11 Feb 2019 |
CC04 |
Statement of company's objects
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That authorisation of any conflict of interest may be given by the directors of the company in accordance with section 175(5)(a) of the companies act 2006 25/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2019 |
TM01 |
Termination of appointment of Anja Krueger as a director on 2 January 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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