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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08 Nov 2024 |
TM01 |
Termination of appointment of Neil Irons as a director on 8 November 2024
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11 Jul 2024 |
PSC02 |
Notification of 2468 Limited as a person with significant control on 18 June 2024
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11 Jul 2024 |
PSC07 |
Cessation of Pete Smyth as a person with significant control on 18 June 2024
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25 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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19 Jun 2024 |
PSC04 |
Change of details for Mr Pete Smyth as a person with significant control on 31 May 2024
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18 Jun 2024 |
PSC01 |
Notification of Pete Smyth as a person with significant control on 31 May 2024
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18 Jun 2024 |
PSC07 |
Cessation of Sheila Hilton Simmonds as a person with significant control on 31 May 2024
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18 Jun 2024 |
PSC07 |
Cessation of Mark Henry Simmonds as a person with significant control on 31 May 2024
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18 Jun 2024 |
AP03 |
Appointment of Mr Donal Garrihy as a secretary on 18 June 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Mark Henry Simmonds as a secretary on 18 June 2024
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18 Jun 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Moat View House Moat Way Orbital Park Sevington Ashford Kent TN24 0TT to Unit 9 Easter Court Europa Boulevard Westbrook Warrington WA5 7ZB on 18 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Donal Garrihy as a director on 31 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Pete Gerard Smyth as a director on 31 May 2024
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Mar 2024 |
SH08 |
Change of share class name or designation
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25 Mar 2024 |
PSC01 |
Notification of Sheila Hilton Simmonds as a person with significant control on 18 March 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Henry Simmonds on 15 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Neil Irons on 15 January 2024
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22 Jan 2024 |
CH03 |
Secretary's details changed for Mr Mark Henry Simmonds on 15 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Mr Mark Henry Simmonds as a person with significant control on 15 January 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Peter Henry Simmonds as a director on 9 March 2023
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10 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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