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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09 Jan 2025 |
AP01 |
Appointment of Mr Graham Michael Fisk as a director on 1 January 2025
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03 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Christopher Hardy Peach as a director on 13 September 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Christopher Hardy Peach as a secretary on 13 September 2024
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30 Aug 2024 |
MR01 |
Registration of charge 054752340007, created on 30 August 2024
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14 Aug 2024 |
PSC04 |
Change of details for Mr Philip Anthony Munnelly as a person with significant control on 6 April 2016
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17 Jun 2024 |
MR01 |
Registration of charge 054752340006, created on 7 June 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 054752340004 in full
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23 May 2024 |
MR01 |
Registration of charge 054752340005, created on 22 May 2024
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21 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 054752340004
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Mar 2024 |
AP01 |
Appointment of Ms Sarah Munnelly as a director on 1 February 2024
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 Mar 2023 |
MAR |
Re-registration of Memorandum and Articles
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01 Mar 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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01 Mar 2023 |
RR02 |
Re-registration from a public company to a private limited company
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06 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Nov 2022 |
MR01 |
Registration of charge 054752340004, created on 22 November 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Paul David Munnelly on 16 June 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Damian Joseph Leydon as a director on 31 December 2021
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07 Dec 2021 |
AP03 |
Appointment of Mr Christopher Hardy Peach as a secretary on 30 November 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Gareth Brewerton as a secretary on 30 November 2021
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