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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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04 Oct 2023 |
AP01 |
Appointment of Mr Phil Powell as a director on 25 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Gerald John Leahy as a director on 25 September 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 May 2023 |
TM01 |
Termination of appointment of Ian Guy Fishwick as a director on 21 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
AP01 |
Appointment of Mr Simon Benjamin Braham as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Wayne Thomas Shillito as a director on 29 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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05 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
PSC02 |
Notification of Project Trinity Bidco Limited as a person with significant control on 18 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Mark Frederick Packman as a person with significant control on 18 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Geoffrey Ball as a director on 18 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Wayne Thomas Shillito as a person with significant control on 18 March 2021
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22 Mar 2021 |
MR01 |
Registration of charge 043616010006, created on 18 March 2021
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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19 Mar 2021 |
MR01 |
Registration of charge 043616010005, created on 18 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Thomas Shillito as a director on 1 February 2021
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10 Mar 2021 |
MR04 |
Satisfaction of charge 043616010004 in full
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