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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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jan 2023 |
AP03 |
Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 1 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Pennycuick Collins Limited as a secretary on 31 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to Brook House 47 High Street Henley-in-Arden B95 5AA on 3 January 2023
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Apr 2022 |
AP04 |
Appointment of Pennycuick Collins Limited as a secretary on 13 April 2022
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26 Apr 2022 |
TM02 |
Termination of appointment of Lyndsey Cannon-Leach as a secretary on 13 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Omotayo Olaleye Feyisetan on 9 March 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Nov 2020 |
AP03 |
Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 1 November 2020
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17 Nov 2020 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 1 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to 54 Hagley Road Birmingham B16 8PE on 17 November 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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19 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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19 Dec 2019 |
AD01 |
Registered office address changed from Thamsbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 19 December 2019
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19 Dec 2019 |
PSC07 |
Cessation of Wates Regeneration (Coventry) Limited as a person with significant control on 12 December 2019
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19 Dec 2019 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 12 December 2019
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