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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
CH01 |
Director's details changed for Mr Rodney Noonoo on 19 April 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Rodney Noonoo on 2 March 2021
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03 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2024 |
MR01 |
Registration of charge 005759140016, created on 6 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 005759140017, created on 6 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Darren Scott Cassidy as a director on 31 January 2024
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27 Nov 2023 |
MR01 |
Registration of charge 005759140013, created on 17 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 005759140014, created on 17 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 005759140015, created on 17 November 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Stuart Pitceathly on 11 November 2019
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30 May 2023 |
MR01 |
Registration of charge 005759140010, created on 22 May 2023
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30 May 2023 |
MR01 |
Registration of charge 005759140011, created on 22 May 2023
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30 May 2023 |
MR01 |
Registration of charge 005759140012, created on 22 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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24 Jan 2023 |
AP03 |
Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 9 January 2023
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20 Jan 2023 |
TM02 |
Termination of appointment of Richard Pitceathly as a secretary on 9 January 2023
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10 Oct 2022 |
TM01 |
Termination of appointment of Anthony William Arthurton as a director on 7 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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