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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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into an amendment & restatement agreement / entry into legal charge / directors authorisation / terms and transactions contemplated by the documents be approved / company business / conflicts of interest 14/03/2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Peter John Yeates as a director on 11 September 2024
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21 Aug 2024 |
MR01 |
Registration of charge 005610430275, created on 16 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Harry Swales on 7 August 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
MR04 |
Satisfaction of charge 005610430273 in part
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02 May 2024 |
MR04 |
Satisfaction of charge 005610430272 in part
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24 Mar 2024 |
MR01 |
Registration of charge 005610430274, created on 21 March 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Duncan James Salvesen as a director on 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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06 Oct 2023 |
MR01 |
Registration of charge 005610430273, created on 5 October 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Harry Swales as a director on 29 September 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Giblin on 11 July 2023
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26 Jun 2023 |
MR04 |
Satisfaction of charge 005610430266 in part
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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04 Oct 2022 |
AP01 |
Appointment of Mr Bruce Oliver Thompson as a director on 1 March 2022
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Apr 2022 |
MR01 |
Registration of charge 005610430272, created on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Robert Harris as a director on 1 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Dr Sean Gorvy as a director on 1 March 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022
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30 Dec 2021 |
MR01 |
Registration of charge 005610430271, created on 23 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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