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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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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08 Aug 2024 |
CH01 |
Director's details changed for Mr Harry Swales on 7 August 2024
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10 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Mar 2024 |
MR01 |
Registration of charge 006565790016, created on 21 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Duncan James Salvesen as a director on 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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17 Oct 2023 |
MR01 |
Registration of charge 006565790015, created on 5 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Harry Swales as a director on 5 October 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Giblin on 24 July 2023
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
AP01 |
Appointment of Dr Sean Gorvy as a director on 1 March 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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05 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
AP01 |
Appointment of Mr Andrew Richard Giblin as a director on 30 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Trevor Moross as a director on 1 April 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of John Patrick Kennedy as a director on 22 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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10 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jul 2020 |
MR04 |
Satisfaction of charge 006565790012 in full
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10 Jul 2020 |
MR04 |
Satisfaction of charge 7 in full
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10 Jul 2020 |
MR04 |
Satisfaction of charge 006565790011 in full
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