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)
|
|
15 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 May 2024 |
MR01 |
Registration of charge 042321510007, created on 30 April 2024
|
|
|
20 Mar 2024 |
AP01 |
Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on 12 March 2024
|
|
|
03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
23 Feb 2022 |
MR01 |
Registration of charge 042321510006, created on 21 February 2022
|
|
|
18 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
19 May 2021 |
AP01 |
Appointment of Jennifer Margaret Buckley as a director on 6 May 2021
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of James Edward Knight as a director on 13 April 2021
|
|
|
16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
22 Jun 2020 |
MR01 |
Registration of charge 042321510005, created on 15 June 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
|
|
|
05 May 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 May 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
05 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
18 Feb 2020 |
TM01 |
Termination of appointment of Matthew David Girling as a director on 10 February 2020
|
|
|
13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
|
|
|
01 Nov 2018 |
MR01 |
Registration of charge 042321510004, created on 16 October 2018
|
|
|
19 Sep 2018 |
TM01 |
Termination of appointment of Robert Brooks as a director on 11 September 2018
|
|