Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Michael John Mccarthy as a director on 25 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Margaret Mccarthy as a director on 25 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Christine Marie Lynch as a director on 25 October 2024
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 25 October 2024
|
|
|
31 Oct 2024 |
AD01 |
Registered office address changed from The Depository Meanwood Road Leeds LS7 2AH to 8th Floor 1 Fleet Place London EC4M 7RA on 31 October 2024
|
|
|
30 Oct 2024 |
MR01 |
Registration of charge 037242510012, created on 25 October 2024
|
|
|
29 Oct 2024 |
MR01 |
Registration of charge 037242510011, created on 25 October 2024
|
|
|
21 Oct 2024 |
MR04 |
Satisfaction of charge 037242510010 in full
|
|
|
17 Oct 2024 |
PSC07 |
Cessation of Wharfeview Ltd as a person with significant control on 16 October 2024
|
|
|
17 Oct 2024 |
PSC02 |
Notification of Project Pavilion Ltd as a person with significant control on 16 October 2024
|
|
|
17 Oct 2024 |
PSC07 |
Cessation of Mj Mccarthy Investments Ltd as a person with significant control on 16 October 2024
|
|
|
17 Oct 2024 |
PSC02 |
Notification of Wharfeview Ltd as a person with significant control on 16 October 2024
|
|
|
11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2019
|
|
|
10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2021
|
|
|
10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
11 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
11 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
11 Sep 2024 |
MR04 |
Satisfaction of charge 037242510004 in full
|
|
|
11 Sep 2024 |
MR04 |
Satisfaction of charge 037242510005 in full
|
|
|
11 Sep 2024 |
MR04 |
Satisfaction of charge 037242510007 in full
|
|
|
11 Sep 2024 |
MR04 |
Satisfaction of charge 037242510008 in full
|
|
|
11 Sep 2024 |
MR04 |
Satisfaction of charge 037242510009 in full
|
|