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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08 Nov 2024 |
MR04 |
Satisfaction of charge 032539470054 in full
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08 Nov 2024 |
MR04 |
Satisfaction of charge 032539470055 in full
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07 Nov 2024 |
MR01 |
Registration of charge 032539470091, created on 7 November 2024
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04 Nov 2024 |
MR01 |
Registration of charge 032539470090, created on 30 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Michael Anthony Murphy as a director on 18 October 2024
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05 Aug 2024 |
MR01 |
Registration of charge 032539470089, created on 25 July 2024
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05 Jul 2024 |
AUD |
Auditor's resignation
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22 May 2024 |
TM01 |
Termination of appointment of Cheryl Margaret Agius as a director on 16 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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11 Apr 2024 |
TM01 |
Termination of appointment of Iain Anthony Pearce as a director on 1 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Charlotte Claire Jones as a director on 1 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Andrew Dinwiddie as a director on 1 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Adrian Roger Parkes as a director on 1 April 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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03 Apr 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Michael John Kellard as a director on 23 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Harris on 16 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Douglas Allan Brown on 14 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mrs Cheryl Margaret Agius on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr James Mcconville on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Iain Anthony Pearce on 13 February 2024
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21 Dec 2023 |
MR01 |
Registration of charge 032539470087, created on 12 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 032539470088, created on 12 December 2023
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