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Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2024 accounts Annual Accounts 7 Buy now
15 Oct 2023 accounts Annual Accounts 7 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2023 officers Termination of appointment of director (Neil James Greenhalgh) 1 Buy now
23 Jun 2023 officers Termination of appointment of director (Régis Schultz) 1 Buy now
23 Jun 2023 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
23 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2023 officers Termination of appointment of secretary (Nirma Cassidy) 1 Buy now
24 Oct 2022 officers Appointment of director (Régis Schultz) 2 Buy now
24 Oct 2022 officers Termination of appointment of director (Peter Alan Cowgill) 1 Buy now
24 Oct 2022 officers Appointment of secretary (Nirma Cassidy) 2 Buy now
04 Oct 2022 officers Termination of appointment of secretary (Siobhan Mawdsley) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2022 accounts Annual Accounts 7 Buy now
23 Sep 2021 incorporation Memorandum Articles 38 Buy now
23 Sep 2021 resolution Resolution 1 Buy now
23 Sep 2021 address Move Registers To Sail Company With New Address 1 Buy now
23 Sep 2021 address Change Sail Address Company With New Address 1 Buy now
21 Sep 2021 officers Change of particulars for director (Mr Neil James Greenhalgh) 2 Buy now
21 Sep 2021 officers Change of particulars for director (Mr Peter Alan Cowgill) 2 Buy now
20 Sep 2021 officers Appointment of secretary (Mrs Siobhan Mawdsley) 2 Buy now
20 Sep 2021 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
13 Sep 2021 accounts Annual Accounts 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
25 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
06 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Peter Alan Cowgill) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Neil James Greenhalgh) 2 Buy now
01 Feb 2021 accounts Annual Accounts 2 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 2 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 2 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 accounts Annual Accounts 2 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Mar 2017 accounts Annual Accounts 3 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2016 accounts Annual Accounts 3 Buy now
03 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
20 Nov 2015 resolution Resolution 1 Buy now
03 Nov 2015 annual-return Annual Return 3 Buy now
06 Feb 2015 accounts Annual Accounts 3 Buy now
14 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Oct 2014 annual-return Annual Return 3 Buy now
25 Mar 2014 resolution Resolution 1 Buy now
14 Nov 2013 officers Change of particulars for director (Mr Neil Primett) 2 Buy now
13 Sep 2013 incorporation Incorporation Company 7 Buy now