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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14 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Allan John Hayward on 6 December 2023
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 1 January 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 26 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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24 Jun 2022 |
MR04 |
Satisfaction of charge 9 in full
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24 Jun 2022 |
MR04 |
Satisfaction of charge 8 in full
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03 Feb 2022 |
MR02 |
Registration of acquisition 036335510014, acquired on 27 December 2021
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01 Feb 2022 |
MR01 |
Registration of charge 036335510013, created on 1 February 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Joe O'connor as a director on 31 December 2021
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08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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20 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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29 Sep 2020 |
AP01 |
Appointment of Mr Neil David Townson as a director on 24 September 2020
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06 Jul 2020 |
AA |
Full accounts made up to 31 December 2018
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02 Jul 2020 |
TM01 |
Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020
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01 May 2020 |
TM01 |
Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2020 |
AP01 |
Appointment of Mr Allan John Hayward as a director on 11 February 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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31 May 2019 |
PSC05 |
Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019
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