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 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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04 Jan 2025 |
AA |
Full accounts made up to 30 June 2024
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03 Jan 2025 |
AD04 |
Register(s) moved to registered office address Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH
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13 Aug 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
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12 Aug 2024 |
AP01 |
Appointment of Mr Peter Mark Iain Short as a director on 1 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Dr Maureen Claire Royston as a director on 30 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Kevan-Peter Doyle as a director on 30 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Christopher Philip Mcsharry as a director on 7 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Anthony Gordon Robinson as a director on 31 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Mrs Virginia Anne Perkins as a director on 5 August 2024
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10 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
MR04 |
Satisfaction of charge 051502350006 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge 051502350007 in full
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03 Nov 2023 |
TM01 |
Termination of appointment of Simon Joseph Harrison as a director on 2 November 2023
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03 Nov 2023 |
MR01 |
Registration of charge 051502350008, created on 2 November 2023
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12 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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16 Dec 2022 |
AP01 |
Appointment of Mr Simon Joseph Harrison as a director on 9 December 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Graham Smith as a director on 23 September 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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19 Apr 2022 |
MR01 |
Registration of charge 051502350007, created on 7 April 2022
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director’s conflict of interest/ amended senior facilities agreement and amended intercreditor agreement/ any action taken by any attorney, director, employee or agent of the company in connection with finance docs or any transaction prior to the date of this meeting is approved, ratified and confirmed. 04/04/2022
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