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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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Reid on 3 June 2024
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05 Jul 2023 |
PSC05 |
Change of details for Safetydeck Limited as a person with significant control on 7 April 2023
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2023
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06 Jun 2023 |
PSC05 |
Change of details for a person with significant control
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03 Jun 2023 |
PSC05 |
Change of details for Leaseco 7791 Limited as a person with significant control on 11 November 2022
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03 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023
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03 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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25 Apr 2023 |
AD01 |
Registered office address changed from 41 Purple Appartments Ladywood Middleway Birmingham B16 8EQ England to 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 25 April 2023
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
PSC02 |
Notification of Leaseco 7791 Limited as a person with significant control on 28 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Martin Paul Reid as a person with significant control on 28 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Gareth Fisher as a director on 28 October 2022
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24 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2017
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23 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2017
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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12 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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22 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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23 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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29 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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