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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06 Feb 2025 |
AP01 |
Appointment of Shane William Joseph Woods as a director on 23 December 2024
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06 Feb 2025 |
AP01 |
Appointment of Nicholas Keegan as a director on 23 December 2024
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06 Feb 2025 |
AP01 |
Appointment of Pawel Jernas as a director on 23 December 2024
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06 Feb 2025 |
AP01 |
Appointment of Marcin Jernas as a director on 23 December 2024
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06 Feb 2025 |
TM01 |
Termination of appointment of Andrew Charles Lindsey as a director on 23 December 2024
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06 Feb 2025 |
TM01 |
Termination of appointment of Simon Christopher Johnson as a director on 23 December 2024
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06 Feb 2025 |
TM02 |
Termination of appointment of Samantha Jayne Ghysen as a secretary on 23 December 2024
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06 Feb 2025 |
TM01 |
Termination of appointment of John William Tew as a director on 15 December 2024
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01 Feb 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
MR01 |
Registration of charge 038294620007, created on 23 December 2024
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13 Dec 2024 |
MR04 |
Satisfaction of charge 038294620005 in full
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26 Oct 2024 |
MR04 |
Satisfaction of charge 038294620006 in full
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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11 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Tom Graham Prestwich as a director on 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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28 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Allan Rowan as a director on 1 December 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Andrew David Herd as a director on 21 January 2022
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12 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Samantha Jayne Ghysen on 31 July 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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