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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07 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 December 2023
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resignation and appointment of directors 14/05/2024
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20 May 2024 |
TM01 |
Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
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20 May 2024 |
AP01 |
Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
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20 May 2024 |
AP01 |
Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2023 |
PSC07 |
Cessation of Neil Robert Kempster as a person with significant control on 6 January 2023
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06 Jan 2023 |
PSC07 |
Cessation of David Sydney Newton as a person with significant control on 6 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from C/O Hlm Property Management 5th Floor, Lowgate Gate Lowgate Hull HU1 1EL United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 1 December 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Neil Robert Kempster as a director on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of David Sydney Newton as a director on 30 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Martin Edwards as a director on 29 November 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr David Sydney Newton as a person with significant control on 12 October 2022
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