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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31 Dec 2024 |
TM02 |
Termination of appointment of Craig Aston as a secretary on 2 December 2024
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31 Dec 2024 |
AP03 |
Appointment of Mrs Alison Alexander as a secretary on 2 December 2024
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Christopher Joseph Roche as a director on 28 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Chris Hall as a director on 28 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Michael John Gowen as a director on 28 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Graeme Douglas Smith as a director on 28 June 2024
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents listed in the appendix to the written resolution are approved/ directors and/or secretary be and hereby authorised and directed to execute, deliver and perform the obligations set out in the documents on behalf of the company / entry into by the company of the documents will promote the success of the company 19/06/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2024 |
MR01 |
Registration of charge 044754960011, created on 21 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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18 Jun 2024 |
MR04 |
Satisfaction of charge 044754960010 in full
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18 Jun 2024 |
MR04 |
Satisfaction of charge 044754960007 in full
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14 Jun 2024 |
MR04 |
Satisfaction of charge 044754960009 in full
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14 Jun 2024 |
MR04 |
Satisfaction of charge 044754960008 in full
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
TM01 |
Termination of appointment of David James Kay as a director on 6 May 2022
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02 Dec 2021 |
PSC07 |
Cessation of Rochecim Holdings (No.2) Ltd as a person with significant control on 18 November 2021
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02 Dec 2021 |
PSC02 |
Notification of Celerity Topco Limited as a person with significant control on 18 November 2021
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02 Dec 2021 |
PSC07 |
Cessation of Chris Hall as a person with significant control on 18 November 2021
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Sep 2021 |
SH08 |
Change of share class name or designation
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