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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12 Sep 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
MR01 |
Registration of charge 031207590005, created on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of James Bruce Allman as a director on 12 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Kevin Gerald Mcguigan on 12 April 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Andrew Toothill as a secretary on 12 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Thomas James Billings as a director on 12 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Kevin Gerald Mcguigan as a director on 12 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Matthew Oliver Lee as a director on 12 April 2024
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15 Apr 2024 |
MR01 |
Registration of charge 031207590004, created on 12 April 2024
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11 Apr 2024 |
PSC02 |
Notification of Asg Holdco Limited as a person with significant control on 5 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Merlin Derby Limited as a person with significant control on 5 April 2024
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11 Apr 2024 |
PSC02 |
Notification of Merlin Derby Limited as a person with significant control on 5 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Voramar Limited as a person with significant control on 5 April 2024
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13 Mar 2024 |
PSC07 |
Cessation of Peter Neville Allman as a person with significant control on 29 February 2024
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13 Mar 2024 |
PSC02 |
Notification of Voramar Limited as a person with significant control on 29 February 2024
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25 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 031207590003 in full
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30 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 Dec 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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