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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04 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Holders of each class of shares consent to resolution 1 21/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
SH08 |
Change of share class name or designation
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10 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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25 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 26 June 2013
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25 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 26 June 2012
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25 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 26 June 2011
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25 Sep 2023 |
TM02 |
Termination of appointment of Darren Martyn Dawes as a secretary on 24 August 2023
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30 Aug 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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29 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Glen Coulter as a director
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Darren Martyn Dawes on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from , Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire, SL1 4XX to Pinsent Masons 1 Park Row Leeds LS1 5AB on 16 August 2023
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16 Aug 2023 |
AP03 |
Appointment of Mr Eoin Connolly as a secretary on 11 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Judy Jackson Lyell as a person with significant control on 11 August 2023
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16 Aug 2023 |
PSC02 |
Notification of Musgrave Investments Limited as a person with significant control on 11 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Judy Jackson Lyell as a director on 11 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Geln Coulter as a director on 11 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 29/08/2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Alan Campbell as a director on 11 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Andrew Keating as a director on 11 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Noel Keeley as a director on 11 August 2023
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15 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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