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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18 Nov 2024 |
AA |
Full accounts made up to 25 February 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Andrew David Yaxley on 1 July 2021
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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22 Nov 2023 |
AA |
Full accounts made up to 26 February 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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22 Nov 2022 |
AA |
Full accounts made up to 27 February 2022
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22 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Paul Whyte as a director
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12 Sep 2022 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 28/12/2022 as it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
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08 Sep 2022 |
AP01 |
Appointment of Mr Paul Wyte as a director on 2 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22.09.2022.
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08 Sep 2022 |
AP01 |
Appointment of Ms Rebecca Mallows as a director on 2 September 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Stuart James Hyslop as a director on 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew David Yaxley on 23 December 2021
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22 Oct 2021 |
AA |
Full accounts made up to 28 February 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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09 Mar 2021 |
TM01 |
Termination of appointment of Charles Wilson as a director on 26 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Andrew David Yaxley as a director on 26 February 2021
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19 Oct 2020 |
AA |
Full accounts made up to 1 March 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2020 |
AP01 |
Appointment of Mr Stuart James Hyslop as a director on 28 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Colm Johnson as a director on 28 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Helen Williams as a director on 28 February 2020
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12 Oct 2019 |
AA |
Full accounts made up to 24 February 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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