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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16 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 049034850002 in full
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15 Jun 2022 |
MR04 |
Satisfaction of charge 049034850003 in full
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15 Jun 2022 |
MR04 |
Satisfaction of charge 049034850004 in full
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of George William Tuckwell as a director on 11 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Abigail Sarah Draper as a director on 21 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 Aug 2020 |
MR01 |
Registration of charge 049034850004, created on 18 August 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement/company 18/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2019 |
MR01 |
Registration of charge 049034850003, created on 18 October 2019
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13 Jun 2019 |
MR01 |
Registration of charge 049034850002, created on 7 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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04 Jun 2019 |
TM02 |
Termination of appointment of Steven Geoffrey Mills as a secretary on 22 May 2019
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04 Jun 2019 |
AP03 |
Appointment of Sally Evans as a secretary on 22 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Andrew Simon Wingfield as a director on 22 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Neil David Foster as a director on 22 May 2019
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19 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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09 Nov 2018 |
PSC05 |
Change of details for Can Uk Holdings Limited as a person with significant control on 6 April 2016
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