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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02 Apr 2024 |
TM02 |
Termination of appointment of Trustee Secretarial Services Ltd as a secretary on 31 March 2024
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02 Apr 2024 |
AP04 |
Appointment of Muse Advisory Ltd as a secretary on 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr David Peter Helm on 25 October 2023
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02 Jan 2024 |
PSC01 |
Notification of Joanne Laura Sutherland as a person with significant control on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Ms Joanne Laura Sutherland as a director on 1 January 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
PSC07 |
Cessation of Harriet Mary Padina as a person with significant control on 6 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Harriet Mary Padina as a director on 6 December 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mrs Harriet Mary Padina on 1 June 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mrs Sarah Jane Jones on 1 February 2023
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02 Oct 2023 |
PSC07 |
Cessation of Paul David Baines as a person with significant control on 30 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Joanne Laura Sutherland as a person with significant control on 30 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Paul David Baines as a director on 30 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Joanne Laura Sutherland as a director on 30 September 2023
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27 Jun 2023 |
PSC01 |
Notification of John Paul Cartwright as a person with significant control on 20 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr John Paul Cartwright as a director on 20 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 31 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Capital Cranfield Pension Trustees Limited as a person with significant control on 31 December 2022
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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07 Dec 2022 |
PSC01 |
Notification of Gary Samuel Henderson Weir as a person with significant control on 6 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Gary Samuel Henderson Weir as a director on 6 December 2022
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