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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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Sep 2023 |
TM01 |
Termination of appointment of Mark Steven Allen as a director on 11 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Michele Catherine Young as a director on 11 September 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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02 Dec 2022 |
AP01 |
Appointment of Mr David Anthony Lehane as a director on 1 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of James Anthony Paul Chatters as a director on 1 December 2022
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Sep 2022 |
PSC02 |
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 16 September 2022
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16 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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03 Apr 2019 |
TM01 |
Termination of appointment of John Richard Hobson as a director on 29 March 2019
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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28 Aug 2018 |
PSC07 |
Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016
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08 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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11 Oct 2017 |
CH01 |
Director's details changed for Mr John Richard Hobson on 1 October 2017
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17 Aug 2017 |
AP01 |
Appointment of Mr Mark Steven Allen as a director on 1 August 2017
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08 Aug 2017 |
AP01 |
Appointment of James Anthony Paul Chatters as a director on 1 August 2017
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