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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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13 May 2025 |
AP01 |
Appointment of Mr William Romeo as a director on 12 May 2025
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13 May 2025 |
TM01 |
Termination of appointment of Eric Franklin Glover as a director on 12 May 2025
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13 May 2025 |
TM01 |
Termination of appointment of Lawrence Randall Hirsh as a director on 12 May 2025
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02 May 2025 |
TM02 |
Termination of appointment of Hazel Murphy as a secretary on 18 April 2025
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02 May 2025 |
CS01 |
Confirmation statement made on 25 March 2025 with no updates
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01 May 2025 |
MR04 |
Satisfaction of charge 035698210007 in full
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01 May 2025 |
MR04 |
Satisfaction of charge 035698210010 in full
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01 May 2025 |
MR04 |
Satisfaction of charge 035698210011 in full
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01 May 2025 |
MR04 |
Satisfaction of charge 035698210012 in full
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01 May 2025 |
MR04 |
Satisfaction of charge 035698210013 in full
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01 May 2025 |
MR01 |
Registration of charge 035698210015, created on 1 May 2025
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24 Mar 2025 |
AA |
Full accounts made up to 31 December 2023
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08 Mar 2025 |
MR01 |
Registration of charge 035698210014, created on 28 February 2025
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27 Feb 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035698210007
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27 Feb 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035698210012
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27 Feb 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035698210013
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27 Feb 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035698210008
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27 Feb 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035698210010
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27 Feb 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035698210011
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27 Feb 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035698210009
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06 Feb 2025 |
TM01 |
Termination of appointment of David Stinnett as a director on 27 January 2025
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06 Feb 2025 |
AP01 |
Appointment of Mr Eric Franklin Glover as a director on 4 February 2025
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12 Nov 2024 |
AP01 |
Appointment of Mr Lawrence Randall Hirsh as a director on 23 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Gary Grant Lyon as a director on 23 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of William Paul Romeo as a director on 24 October 2024
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