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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09 Nov 2024 |
TM01 |
Termination of appointment of Anthony Gerard Connor as a director on 21 August 2024
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
AP03 |
Appointment of Mrs Elaine Angela Mather as a secretary on 27 June 2024
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27 Jun 2024 |
TM02 |
Termination of appointment of Paul Edwards as a secretary on 26 June 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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02 Mar 2023 |
AP03 |
Appointment of Mr Paul Edwards as a secretary on 1 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Margaret Rose Hanson as a secretary on 28 February 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Anthony Gerard Connor on 27 September 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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04 Feb 2022 |
AP01 |
Appointment of Mr Richard Anthony Cassidy as a director on 2 February 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Mary Geraldine Poole as a director on 1 December 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Aurora Martinez as a director on 4 August 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Daniel James Patterson as a director on 27 September 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Michael Thomas Burns as a director on 14 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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18 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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06 May 2020 |
AP01 |
Appointment of Mr Anthony Gerard Connor as a director on 2 April 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH July 2022 under section 1088 of the Companies Act 2006
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06 May 2020 |
AP01 |
Appointment of Ms Kathryn Hazel Haslam as a director on 2 April 2020
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06 May 2020 |
TM01 |
Termination of appointment of James Anthony Hayes as a director on 2 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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