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 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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09 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 Apr 2024 |
MR01 |
Registration of charge 026659730004, created on 2 April 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
PSC02 |
Notification of Project Chicago Bidco Limited as a person with significant control on 22 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Cumbria County Holdings Limited as a person with significant control on 22 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Alan Moore as a director on 22 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Thomas Spaul as a director on 22 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Antony Paul Byrne as a director on 22 December 2023
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Dec 2023 |
MR01 |
Registration of charge 026659730003, created on 16 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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06 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Robert Michael Barltrop as a director on 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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12 Apr 2021 |
AP01 |
Appointment of Mr Roy Ian Lawson Dexter as a director on 31 March 2021
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12 Apr 2021 |
AP03 |
Appointment of Mr Roy Ian Lawson Dexter as a secretary on 31 March 2021
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12 Apr 2021 |
TM02 |
Termination of appointment of Andrew John Chant as a secretary on 31 March 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Anthony Paul Byrne on 22 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Alan Moore as a director on 22 February 2021
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