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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29 Apr 2024 |
AP01 |
Appointment of Mr Dean Robert Auld as a director on 23 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Kieran Magee as a director on 23 April 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 25 June 2023
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27 Nov 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 25 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Nigel Peter Miller as a director on 26 June 2023
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27 Jun 2023 |
TM02 |
Termination of appointment of Carol Nattrass as a secretary on 21 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Paul Frederick Drabble as a director on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Andrew Mayall as a director on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Stephen Mccourt as a director on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Kieran Magee as a director on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Andrew Stephen Milnes as a director on 26 June 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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05 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/04/22
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
PSC07 |
Cessation of Nigel Peter Miller as a person with significant control on 2 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of William Noel Dilks as a person with significant control on 2 March 2021
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05 Mar 2021 |
PSC02 |
Notification of Ksl7 Limited as a person with significant control on 2 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of William Noel Dilks as a director on 2 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Philip David Walker as a director on 2 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr William Noel Dilks on 1 March 2021
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