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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07 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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02 Oct 2024 |
AP01 |
Appointment of Ms Paul Sofia Da Cruz Alves as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Kieran Mark Coleman as a director on 1 October 2024
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Appointment of all past present a directors and all past and present b directors be approved 12/07/2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Christopher James Cholerton as a director on 12 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Jeffery Young as a director on 12 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Seamus Patrick Murphy as a director on 12 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Piers William Edward Keywood as a director on 10 July 2024
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Feb 2024 |
TM02 |
Termination of appointment of Rachel Johnson as a secretary on 1 February 2024
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08 Feb 2024 |
AP03 |
Appointment of Maria Urtseva as a secretary on 1 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr Edward Peter Charles Prince as a director on 10 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Kieran Mark Coleman as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Benjamin Philip Fidler as a director on 23 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Marcus Paul Dix as a director on 13 February 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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03 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Aug 2021 |
AP01 |
Appointment of Mr Benjamin Philip Fidler as a director on 17 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Paul Sybray Inman as a director on 9 July 2021
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01 Jun 2021 |
PSC02 |
Notification of Gatx International Limited as a person with significant control on 6 April 2016
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