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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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deletign provisions of memorandum by virtur section 28 under CA2006 23/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Delete all provisions of memoeandum by vitue of section 28 CA2006 23/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
CC04 |
Statement of company's objects
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08 Jan 2024 |
TM01 |
Termination of appointment of Delphine Soria Sak Bun as a director on 8 January 2024
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08 Jan 2024 |
TM02 |
Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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16 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adrian Paul Gregory as a director
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19 Apr 2022 |
AP01 |
Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 25 March 2022
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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13 Nov 2020 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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24 May 2020 |
AP01 |
Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020
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24 May 2020 |
TM01 |
Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020
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02 Mar 2020 |
AP01 |
Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020
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02 Mar 2020 |
AP03 |
Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020
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02 Mar 2020 |
TM02 |
Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020
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