Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Paul Denis Mcmahon as a director on 1 April 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Michael Andrew Tarr as a director on 1 April 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Conor King as a director on 1 April 2024
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Rory Hampsey as a director on 1 October 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
16 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Dec 2022 |
MR01 |
Registration of charge 109838720002, created on 22 December 2022
|
|
|
15 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from Protec House Crompton Road Ilkeston Derbyshire DE7 4BG England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 12 December 2022
|
|
|
12 Dec 2022 |
TM01 |
Termination of appointment of Thomas Ruddy as a director on 28 November 2022
|
|
|
12 Dec 2022 |
AP04 |
Appointment of Renew Nominees Limited as a secretary on 28 November 2022
|
|
|
12 Dec 2022 |
AP02 |
Appointment of Renew Corporate Director Limited as a director on 28 November 2022
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Mr Tom De La Motte as a director on 28 November 2022
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
12 Sep 2022 |
MR01 |
Registration of charge 109838720001, created on 26 August 2022
|
|
|
26 Aug 2022 |
PSC05 |
Change of details for Enisca Group Limited (Ni648204) as a person with significant control on 22 June 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of Kevin Mark Gibbons as a director on 22 June 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of Stephen Mark Connell as a director on 22 June 2022
|
|
|
20 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Mr Kevin Mark Gibbons on 20 September 2021
|
|