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 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Ms Linda Frances Powell as a director on 9 May 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Louise Davies as a director on 17 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Brian Cronin as a director on 25 January 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Gwynne Patrick Furlong as a director on 25 January 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approve and enter into the intra-group agreement 10/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2022 |
MR01 |
Registration of charge 116465020001, created on 4 May 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Graham David George Kean on 28 January 2022
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14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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30 Jul 2021 |
TM01 |
Termination of appointment of Diane Elizabeth Roscoe as a director on 14 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Greg Steven Myers as a director on 29 June 2021
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25 May 2021 |
AP01 |
Appointment of Mrs Louise Davies as a director on 21 May 2021
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24 May 2021 |
CH03 |
Secretary's details changed for Mrs Sandra Patricia Coventry on 24 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Christian Richard Rogers as a director on 14 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Mark Chambers as a director on 21 May 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Gwynne Patrick Furlong on 1 March 2021
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Aug 2020 |
CH03 |
Secretary's details changed for Mrs Sandra Patricia Coventry on 28 August 2020
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28 Aug 2020 |
AP03 |
Appointment of Mrs Sandra Patricia Coventry as a secretary on 20 August 2020
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28 Aug 2020 |
TM02 |
Termination of appointment of David Allen Mccullough as a secretary on 20 August 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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