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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11 Feb 2025 |
AA |
Full accounts made up to 28 September 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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30 Apr 2024 |
AP01 |
Appointment of Mrs Aneesha Varghese-Cowan as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of John Michael O'callaghan as a director on 30 April 2024
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr John Michael O'callaghan as a director on 21 December 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr James Andrew David Mcwilliam as a director on 21 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Timothy Bernard Hannan as a director on 21 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Timothy Bernard Hannan as a director on 15 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Kristian Thomas Dominic Saksida as a director on 3 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Shane Samuel Kingston as a director on 15 November 2023
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole member facititles agreement 29/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 1 October 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Mr Willem Petrus Wiese as a director on 10 February 2023
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20 Dec 2022 |
TM01 |
Termination of appointment of David Robert Surveyor as a director on 20 December 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Kristian Thomas Dominic Saksida as a director on 15 November 2022
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05 Oct 2022 |
MR01 |
Registration of charge 023106890005, created on 29 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 023106890006, created on 29 September 2022
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29 Sep 2022 |
MR04 |
Satisfaction of charge 3 in full
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09 Aug 2022 |
AP01 |
Appointment of Mrs Helen Ruby Scott as a director on 1 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Donna Grace Smith as a director on 31 July 2022
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 2 October 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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