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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20 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
MR01 |
Registration of charge 016349870012, created on 27 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 016349870011, created on 27 March 2024
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14 Jan 2024 |
AA |
Full accounts made up to 1 April 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of William Sidney Mooney as a director on 23 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Kim Williamson as a director on 23 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Ian Duncan Harley as a director on 23 November 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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05 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
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19 Jun 2023 |
AD01 |
Registered office address changed from Marine House Stafford Park 15 Telford Shropshire TF3 3BB to Unit 1 Omega Boulevard Warrington WA5 3ZL on 19 June 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Michel Compas as a director on 30 March 2023
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30 Mar 2023 |
AA |
Full accounts made up to 2 April 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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07 Jul 2022 |
AA |
Full accounts made up to 27 June 2021
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28 Feb 2022 |
MR01 |
Registration of charge 016349870010, created on 17 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Lesley Mooney as a director on 24 November 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Andrew Ian Russell as a director on 17 December 2021
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24 Jan 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2021 |
SH08 |
Change of share class name or designation
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29 Nov 2021 |
MR01 |
Registration of charge 016349870009, created on 24 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of William Sidney Mooney as a person with significant control on 24 November 2021
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