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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30 Sep 2024 |
TM01 |
Termination of appointment of Paul Julian Rushent as a director on 30 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Paul Julian Rushent as a secretary on 30 September 2024
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11 Jul 2024 |
MR04 |
Satisfaction of charge 14 in full
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04 Jun 2024 |
AP01 |
Appointment of Mr Christopher Mark Harrison as a director on 13 May 2024
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Terence Hillier on 19 June 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Ricky Eamonn Coakley on 23 December 2022
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10 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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21 Oct 2022 |
AP01 |
Appointment of Mr Ricky Eamonn Coakley as a director on 8 October 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Paul Walter Benton as a director on 25 August 2022
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23 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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17 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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13 May 2020 |
TM01 |
Termination of appointment of Paul William Sexton as a director on 8 May 2020
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13 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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24 Feb 2020 |
MR01 |
Registration of charge 027902590017, created on 17 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors empowered, authorise & directed to deail with facility agreement & debenture 08/08/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2019 |
MR01 |
Registration of charge 027902590016, created on 8 August 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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14 Dec 2018 |
AA |
Full accounts made up to 30 June 2018
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01 Oct 2018 |
MR01 |
Registration of charge 027902590015, created on 27 September 2018
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