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 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Michael Andrew John Sudlow as a director on 1 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Paul William Bryan as a director on 1 July 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024.
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Richard Hinds as a secretary on 19 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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11 Feb 2020 |
AP01 |
Appointment of Mr Paul William Bryan as a director on 31 January 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020
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17 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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28 May 2019 |
CH01 |
Director's details changed for Mr Gerard Patrick O'keeffe on 28 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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24 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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02 Jul 2018 |
AP01 |
Appointment of Mr Timothy David Griffin as a director on 30 June 2018
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02 Jul 2018 |
TM01 |
Termination of appointment of Niall David Ennis as a director on 30 June 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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27 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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01 Jun 2017 |
AD01 |
Registered office address changed from C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017
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