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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05 Jul 2024 |
TM01 |
Termination of appointment of Alan Patrick as a director on 4 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Andrew Paul Healy as a director on 3 July 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Alan Patrick as a director on 31 May 2023
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
AP01 |
Appointment of Mr John Gerard Mchugh as a director on 31 May 2023
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07 Jun 2023 |
PSC02 |
Notification of Dm Hall Llp as a person with significant control on 31 May 2023
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07 Jun 2023 |
PSC07 |
Cessation of Scott Geoffrey Harrington as a person with significant control on 31 May 2023
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07 Jun 2023 |
PSC07 |
Cessation of Nicholas Paul Evans as a person with significant control on 31 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Mcmanus as a director on 31 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Alan Gordon as a director on 31 May 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 May 2023 |
SH08 |
Change of share class name or designation
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23 May 2023 |
PSC01 |
Notification of Nicholas Paul Evans as a person with significant control on 15 May 2023
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23 May 2023 |
PSC07 |
Cessation of Pamela Harrington as a person with significant control on 15 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Scott Geoffrey Harrington as a person with significant control on 15 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Alexandria House Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2st to Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 5 October 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr John Charles Metcalf as a director on 11 July 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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