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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22 Jan 2025 |
TM01 |
Termination of appointment of John Christopher Ginty as a director on 10 January 2025
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31 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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22 May 2024 |
TM01 |
Termination of appointment of Michael Pope as a director on 20 May 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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08 Feb 2024 |
AP01 |
Appointment of Mr John Christopher Ginty as a director on 5 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Mark Richard Starkey as a director on 30 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Pope on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Europa House Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR England to Unit 4 Blueprint Church Manorway Erith DA8 1DG on 30 January 2024
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Pope on 1 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Kevin Batley on 20 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Nigel Batley on 20 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Henry Nance as a director on 20 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Patrick Noel Foley as a director on 20 August 2022
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22 Aug 2022 |
TM02 |
Termination of appointment of Patrick Noel Foley as a secretary on 20 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Shaun David Marklew as a director on 11 August 2022
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10 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The transactions comtemplated by, the terms of, and the company's execution, delivery and performance of various documents are hereby approved/directors authorisation/company business 24/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
MR01 |
Registration of charge 039478320001, created on 31 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge 039478320002, created on 31 December 2021
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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