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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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: ordinary shares of £0.01 class rights 03/01/2025
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17 Jan 2025 |
MA |
Memorandum and Articles of Association
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17 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
AP03 |
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
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09 Aug 2024 |
TM02 |
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Christopher Wisdom as a director on 19 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Alan Mark North on 6 March 2024
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24 Jan 2024 |
AP03 |
Appointment of Mr Paul Gittins as a secretary on 23 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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04 Jul 2023 |
AP03 |
Appointment of Mr David Dermot Hennessey as a secretary on 19 June 2023
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17 May 2023 |
AD03 |
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
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09 May 2023 |
AD02 |
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Cawley House Chester Business Park Chester CH4 9FB
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27 Feb 2023 |
MR04 |
Satisfaction of charge 038646480010 in full
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27 Feb 2023 |
MR04 |
Satisfaction of charge 038646480011 in full
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23 Feb 2023 |
AP01 |
Appointment of Mr Alan Mark North as a director on 21 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Paul Lawrence Hyne as a director on 21 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Andrew Williams as a director on 21 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Simon English as a director on 21 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Kevin Jeremy Dangerfield as a director on 21 February 2023
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07 Nov 2022 |
TM01 |
Termination of appointment of Dianne Buchanan as a director on 10 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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