P3
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/01/2429 January 2024 | Termination of appointment of Kathryn Kozlowski as a secretary on 2024-01-29 |
| 29/01/2429 January 2024 | Appointment of Mr. Jack Buckler as a secretary on 2024-01-29 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | SECRETARY APPOINTED MRS KATHRYN KOZLOWSKI |
| 07/08/177 August 2017 | CESSATION OF JONATHAN DAVID BAINES AS A PSC |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BAINES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY DALE WILKINS |
| 11/04/1711 April 2017 | SECRETARY APPOINTED MR JONATHAN BAINES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | 27/11/15 NO MEMBER LIST |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MARK SHAUN SIMMS |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KINSELLA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | 27/11/14 NO MEMBER LIST |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEOPLE POTENTIAL POSSIBILITIES / 23/08/2012 |
| 27/11/1327 November 2013 | 27/11/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | 03/12/12 NO MEMBER LIST |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM GLADSTONE HOUSE MARKET STREET ILKESTON DERBYSHIRE DE7 5RB ENGLAND |
| 06/12/116 December 2011 | 03/12/11 NO MEMBER LIST |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 22/12/1022 December 2010 | 03/12/10 NO MEMBER LIST |
| 22/12/1022 December 2010 | SECRETARY APPOINTED MR DALE ROBERT WILKINS |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY TYROLESE (SECRETARIAL) LIMITED |
| 05/10/105 October 2010 | CORPORATE DIRECTOR APPOINTED PEOPLE POTENTIAL POSSIBILITIES |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MARTIN KINSELLA |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (SECRETARIAL) LIMITED |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | 03/12/09 NO MEMBER LIST |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009 |
| 18/12/0918 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TYROLESE (DIRECTORS) LIMITED / 01/10/2009 |
| 18/12/0918 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | ANNUAL RETURN MADE UP TO 03/12/08 |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | ANNUAL RETURN MADE UP TO 03/12/07 |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | ANNUAL RETURN MADE UP TO 03/12/06 |
| 13/02/0613 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | ANNUAL RETURN MADE UP TO 03/12/05 |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | ANNUAL RETURN MADE UP TO 03/12/04 |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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