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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09 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Sep 2023 |
AP03 |
Appointment of Mr William Joseph Thesing as a secretary on 14 September 2023
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21 Sep 2023 |
TM02 |
Termination of appointment of Gaynor Mcintosh as a secretary on 14 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Michael G. Marcely as a director on 14 September 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Aristedes Feles as a director on 28 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
TM01 |
Termination of appointment of Elizabeth Haggerty as a director on 3 October 2022
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22 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2022 |
PSC07 |
Cessation of Crh (Uk) Ltd as a person with significant control on 8 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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03 May 2022 |
AP03 |
Appointment of Gaynor Mcintosh as a secretary on 29 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Gary Hickman as a secretary on 29 April 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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31 Jan 2022 |
AP01 |
Appointment of Elizabeth Haggerty as a director on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Nathan Bradley Creech as a director on 10 December 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Lloyd W Talbert as a director on 20 January 2022
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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03 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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