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)
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
|
|
|
29 Sep 2022 |
TM01 |
Termination of appointment of Michael John Dalby as a director on 12 October 2021
|
|
|
29 Sep 2022 |
TM01 |
Termination of appointment of Marc Proudlove Jones as a director on 12 October 2021
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
|
|
|
03 Mar 2022 |
PSC01 |
Notification of Martin Terence William Smith as a person with significant control on 17 September 2021
|
|
|
03 Mar 2022 |
PSC07 |
Cessation of Dynamis Associates Ltd as a person with significant control on 17 September 2021
|
|
|
19 Jan 2022 |
TM01 |
Termination of appointment of Leigh Goodman as a director on 17 January 2022
|
|
|
12 Oct 2021 |
TM01 |
Termination of appointment of James Michael Eden as a director on 12 October 2021
|
|
|
19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
|
|
|
29 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
|
|
|
01 Aug 2020 |
AP01 |
Appointment of Mr James Michael Eden as a director on 14 July 2020
|
|
|
01 Aug 2020 |
AD01 |
Registered office address changed from 413 Chadwick House Birchwood Park Warrington WA3 6AE England to 4B Eagle Park Drive Warrington WA2 8JA on 1 August 2020
|
|
|
27 May 2020 |
PSC05 |
Change of details for Dynamis Associates Ltd as a person with significant control on 27 May 2020
|
|
|
27 May 2020 |
CH01 |
Director's details changed for Mr Martin Smith on 27 May 2020
|
|
|
27 May 2020 |
CH01 |
Director's details changed for Mr Leigh Goodman on 27 May 2020
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
|
|
|
14 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
03 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Oct 2019 |
MR01 |
Registration of charge 114682740001, created on 30 September 2019
|
|
|
08 Oct 2019 |
MR01 |
Registration of charge 114682740002, created on 30 September 2019
|
|
|
31 May 2019 |
AD01 |
Registered office address changed from Quaintways High Street Penshurst Kent TN11 8BT England to 413 Chadwick House Birchwood Park Warrington WA3 6AE on 31 May 2019
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
|
|