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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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Jan 2024 |
PSC04 |
Change of details for Mr Simon James Kirkham as a person with significant control on 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Gerard Joseph Clarke as a director on 31 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Gerard Joseph Clarke as a person with significant control on 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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19 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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27 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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06 Nov 2019 |
CH01 |
Director's details changed for Mr Gerard Joseph Clarke on 10 January 2017
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06 Nov 2019 |
PSC04 |
Change of details for Mr Gerard Joseph Clarke as a person with significant control on 10 January 2017
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05 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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20 Mar 2019 |
CH01 |
Director's details changed for Mr Simon James Kirkham on 14 December 2018
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20 Mar 2019 |
PSC04 |
Change of details for Mr Simon James Kirkham as a person with significant control on 14 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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15 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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06 Nov 2017 |
PSC04 |
Change of details for Mr Simon James Kirkham as a person with significant control on 1 April 2017
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08 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-04
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26 Jul 2017 |
PSC01 |
Notification of Gerard Joseph Clarke as a person with significant control on 5 November 2016
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26 Jul 2017 |
PSC07 |
Cessation of Mary Caroline Clarke as a person with significant control on 5 November 2016
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