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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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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29 Nov 2023 |
MR04 |
Satisfaction of charge 030035170001 in full
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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17 Jan 2023 |
MR01 |
Registration of charge 030035170003, created on 16 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Nov 2020 |
MR01 |
Registration of charge 030035170002, created on 13 November 2020
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30 Jun 2020 |
MA |
Memorandum and Articles of Association
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction contemplated by and are approved company of the relevant document company for the benefit of the members as a whole 27/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2020 |
MR01 |
Registration of charge 030035170001, created on 27 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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27 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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18 Oct 2018 |
CH01 |
Director's details changed for David Leonard Andrews on 17 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr John Nicolas Jeremy Hoyland on 17 October 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mr Gary John Festa on 17 October 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mr Ross Hamilton Ibbotson on 17 October 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mr Marcus Reinhard Anthony Carlton on 17 October 2018
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07 Jun 2018 |
PSC05 |
Change of details for Hfm Columbus Group Holdings Limited as a person with significant control on 19 March 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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