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 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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26 Oct 2023 |
AP01 |
Appointment of Mr James David Larner as a director on 26 October 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Calamada Robins as a director on 30 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Simon William Beech as a director on 31 May 2023
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26 May 2023 |
PSC02 |
Notification of W1S Directors Limited as a person with significant control on 5 May 2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
PSC02 |
Notification of Nasmyth Group Limited as a person with significant control on 5 May 2023
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11 May 2023 |
PSC07 |
Cessation of Nasmyth Group Limited as a person with significant control on 5 May 2023
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10 May 2023 |
AP02 |
Appointment of W1S Directors Limited as a director on 5 May 2023
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01 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 Jan 2023 |
CH04 |
Secretary's details changed for Dover 24 Limited on 2 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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21 Oct 2022 |
AP04 |
Appointment of Dover 24 Limited as a secretary on 17 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Anthony John Upton as a director on 17 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Calamada Robins as a director on 17 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Peter John Smith as a director on 17 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Stuart Lee Fyfe as a director on 17 October 2022
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10 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2021
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28 Feb 2022 |
MR01 |
Registration of charge 064343590006, created on 21 February 2022
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23 Feb 2022 |
MR01 |
Registration of charge 064343590005, created on 21 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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05 Nov 2021 |
AP01 |
Appointment of Mr Stuart Lee Fyfe as a director on 13 September 2021
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27 Oct 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 April 2022
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