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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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Ms Kate Helena Tinsley on 9 May 2022
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03 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr David Richard Kilburn on 3 December 2021
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01 Dec 2021 |
MR04 |
Satisfaction of charge 121233340002 in full
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01 Dec 2021 |
MR04 |
Satisfaction of charge 121233340001 in full
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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13 Jul 2021 |
AP01 |
Appointment of Mr Neil Michael Croxson as a director on 12 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021
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20 May 2021 |
AP01 |
Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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30 Jun 2020 |
MR01 |
Registration of charge 121233340002, created on 24 June 2020
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22 Apr 2020 |
MR01 |
Registration of charge 121233340001, created on 20 April 2020
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2019 |
PSC02 |
Notification of M.K.M. Building Supplies Limited as a person with significant control on 16 August 2019
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07 Oct 2019 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 16 August 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Roger Hart as a director on 16 August 2019
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20 Sep 2019 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 16 August 2019
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20 Sep 2019 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 16 August 2019
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20 Sep 2019 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 16 August 2019
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20 Sep 2019 |
AA01 |
Current accounting period extended from 31 July 2020 to 30 September 2020
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20 Sep 2019 |
AP01 |
Appointment of Mr Mark Jonathan Smith as a director on 16 August 2019
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