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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22 Mar 2024 |
TM01 |
Termination of appointment of Paul Frederick Lees as a director on 18 March 2024
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19 Mar 2024 |
MR01 |
Registration of charge 038070220010, created on 12 March 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Timothy Shaun Ryan as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Roli Shola Barker as a director on 1 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Hilary Catherine Roberts as a director on 16 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Brian Paul Moran as a director on 16 December 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of Brian Paul Moran as a secretary on 16 December 2023
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20 Dec 2023 |
AP03 |
Appointment of Mr Michael Murphy as a secretary on 16 December 2023
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23 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2023 |
MR01 |
Registration of charge 038070220009, created on 29 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Ms Yvonne Valerie Ann Cartey as a director on 9 March 2023
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21 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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05 Jan 2023 |
CH01 |
Director's details changed for Claire Hyde on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Oliver David Ryan as a director on 31 December 2022
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15 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Ms Roli Barker on 21 October 2020
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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17 Jun 2022 |
TM01 |
Termination of appointment of Andrew Peter Leah as a director on 4 June 2022
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06 May 2022 |
MR01 |
Registration of charge 038070220008, created on 5 May 2022
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04 Mar 2022 |
AP01 |
Appointment of Mrs Laverne Marcia Picart as a director on 1 March 2022
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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