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 Jan 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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06 Dec 2024 |
AP01 |
Appointment of Mr Philip Stanley Lawley as a director on 15 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Ms Yvonne Concannon as a director on 15 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Edward Wright as a director on 15 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of James Patrick O'neill as a director on 15 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Philip Stanley Lawley as a director on 15 October 2024
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14 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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07 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
MR01 |
Registration of charge 028842660009, created on 19 May 2023
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19 Apr 2023 |
MR04 |
Satisfaction of charge 028842660008 in full
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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09 Dec 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 June 2023
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09 Dec 2022 |
PSC07 |
Cessation of Andrew Howard Leech as a person with significant control on 7 December 2022
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09 Dec 2022 |
PSC07 |
Cessation of Patrick Antony Chetram as a person with significant control on 7 December 2022
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09 Dec 2022 |
PSC02 |
Notification of Wtech Fire Uk Ltd as a person with significant control on 7 December 2022
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09 Dec 2022 |
AP03 |
Appointment of Mr Philip Stanley Lawley as a secretary on 7 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Philip Stanley Lawley as a director on 7 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr James Patrick O'neill as a director on 7 December 2022
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09 Dec 2022 |
TM02 |
Termination of appointment of Andrew Howard Leech as a secretary on 7 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Patrick Antony Chetram as a director on 7 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Andrew Howard Leech as a director on 7 December 2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge 028842660006 in full
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29 Nov 2022 |
MR04 |
Satisfaction of charge 028842660007 in full
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