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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19 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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22 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Feb 2024 |
TM01 |
Termination of appointment of Jillian Osborne as a director on 7 February 2024
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisions of, and performance of the obligations set out in the documents listed in the appendix, which the company is proposing to enter into in connection with the financing arrangements to be entered into with barclays bank PLC, be and are hereby approved / notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company directors and/or secretary be and re hereby authorised and directed to execute, deliver and perform the obligations set out in the agreement and give or execute any or all notices, communications or other documents on behalf of the company pursuant to or in connection with the agreement for the company. 29/11/2023
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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07 Dec 2023 |
MR01 |
Registration of charge 053550790014, created on 30 November 2023
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07 Dec 2023 |
MR01 |
Registration of charge 053550790015, created on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Glenn Adam Charles Barnett as a director on 4 December 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Joanne Osborne as a secretary on 30 November 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Victoria Moyle as a secretary on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Paul Martin Moyle as a director on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr John Farragher as a director on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Rachel Farragher as a director on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Thomas George Arnold as a director on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Nicki Jane Stadames as a director on 30 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Jillian Osborne as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC02 |
Notification of Potensial Limited as a person with significant control on 30 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Whitehall Cottage Whitson Newport NP18 2PG Wales to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 1 December 2023
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12 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Victoria Moyle on 12 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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