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 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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10 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2024
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The companys purported purchase on 3RD july 2020 of 1,423 ordinary shares of £0.01 each in the capital of the company for £178.20 which has found to be void and in need of ratification. 08/11/2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Stuart Ward as a director on 29 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Ian Moore as a director on 29 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Michael John Quinn as a director on 29 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Christopher John Scott as a director on 29 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Jolyon Leonard Harrison as a director on 29 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Michael Shield as a director on 29 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Samantha Condren as a director on 29 November 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from Unit 56 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ England to Oak House Overbrook Lane Knowsley Prescot L34 9FB on 2 December 2024
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02 Dec 2024 |
PSC07 |
Cessation of Jolyon Leonard Harrison as a person with significant control on 29 November 2024
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02 Dec 2024 |
PSC02 |
Notification of M J Quinn Integrated Services Limited as a person with significant control on 29 November 2024
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Shield on 3 October 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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19 Jan 2024 |
AP01 |
Appointment of Mr Simon John Valance Patterson as a director on 16 January 2024
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31 Jul 2023 |
PSC04 |
Change of details for Mr Jolyon Leonard Harrison as a person with significant control on 31 July 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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02 Jan 2023 |
PSC04 |
Change of details for Mr Jolyon Leonard Harrison as a person with significant control on 4 November 2022
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02 Jan 2023 |
PSC07 |
Cessation of Simon John Valance Patterson as a person with significant control on 4 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Simon John Valance Patterson as a director on 4 November 2022
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