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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08 Oct 2024 |
MR01 |
Registration of charge 048166730007, created on 4 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Andrew Charles Hayward as a director on 6 September 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Barry O'donnell as a director on 8 July 2024
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17 Jul 2024 |
MR04 |
Satisfaction of charge 048166730006 in full
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16 Jul 2024 |
PSC02 |
Notification of Alnwick Bidco Limited as a person with significant control on 8 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Andrew William Graham Wylie as a person with significant control on 8 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Andrew William Graham Wylie (As Trustee) as a person with significant control on 8 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Alan Gordon Dawson (As Trustee) as a person with significant control on 8 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Andrew Charles Hayward as a director on 8 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Robert Powis Jones as a director on 8 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Andrew William Graham Wylie as a director on 8 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of David Coulson Stonehouse as a director on 8 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2024
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Nov 2023 |
PSC01 |
Notification of Alan Gordon Dawson (As Trustee) as a person with significant control on 6 April 2016
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27 Nov 2023 |
PSC01 |
Notification of Andrew William Graham Wylie (As Trustee) as a person with significant control on 6 April 2016
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31 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Joanne Deane on 31 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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