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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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Sep 2022 |
CH01 |
Director's details changed for Marie Lesley Clayton on 21 September 2022
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01 Sep 2022 |
PSC02 |
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 31 August 2022
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31 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed for Marie Lesley Clayton on 4 February 2022
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Sep 2021 |
TM01 |
Termination of appointment of William Rupert Sibthorp as a director on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Marie Lesley Clayton as a director on 30 September 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Jun 2020 |
CH01 |
Director's details changed for Paul Julian Berrelly on 11 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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22 Aug 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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20 Dec 2018 |
AP01 |
Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018
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20 Dec 2018 |
TM01 |
Termination of appointment of James Paul Creely as a director on 19 December 2018
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2018 |
TM01 |
Termination of appointment of Anthea Kate Welch as a director on 1 October 2018
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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21 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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21 Aug 2018 |
PSC07 |
Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016
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