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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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jul 2024 |
AP01 |
Appointment of Mr Jose Ignacio Garat Perez as a director on 11 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Ian Mark Binner as a director on 11 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Neil Tom Mcewan as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Helen Gaye Cowing as a director on 28 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mrs Helen Gaye Cowing as a director on 11 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of James Robert Stamp as a director on 11 June 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Adam David Phillips as a director on 10 March 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Simon Callander as a director on 20 February 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2023 |
CC04 |
Statement of company's objects
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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01 Nov 2022 |
AP01 |
Appointment of Mr James Robert Stamp as a director on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Mark Davies as a director on 31 October 2022
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
AP01 |
Appointment of Mr Adam David Phillips as a director on 15 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Thomas Findlay Stables as a director on 15 August 2022
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15 Jun 2022 |
AP03 |
Appointment of Mr Simon Callander as a secretary on 13 June 2022
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06 May 2022 |
TM02 |
Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022
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02 Dec 2021 |
AD04 |
Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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