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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
AP01 |
Appointment of Emma Louise Ronayne as a director on 7 May 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Suzanne Roberts as a director on 28 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Peter David Vaughan Jones as a director on 29 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Brian Hague Kelly as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of John Francis Kasel as a director on 30 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Emma Patricia Boura as a director on 23 January 2024
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
AA01 |
Previous accounting period shortened from 20 June 2023 to 31 December 2022
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 20 June 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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15 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr John Francis Kasel as a director
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21 Sep 2022 |
MR01 |
Registration of charge 050500950002, created on 13 September 2022
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12 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 20 June 2022
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09 Sep 2022 |
AA01 |
Previous accounting period shortened from 20 June 2022 to 30 April 2022
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22 Aug 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 20 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Skratch Av Unit 37/38 Ketley Business Park Ketley Telford Shropshire TF1 5JD England to C/O Mincoffs Solicitors Llp, 5 Osborne Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 1SQ on 27 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Ms Suzanne Roberts as a director on 21 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Neil Jason Sheffield as a director on 21 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Sean Reilly as a director on 21 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr John Francis Kasel as a director on 21 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/12/2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Stephen James Walsh as a director on 21 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Rebecca Jane Walsh as a director on 21 June 2022
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24 Jun 2022 |
TM02 |
Termination of appointment of Stephen James Walsh as a secretary on 21 June 2022
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