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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05 Nov 2024 |
TM01 |
Termination of appointment of Janette Bryony Whiteway as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Graham Edward Taylor as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Caroline Sturt as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Neil Adrian Raynsford as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Graeme Robert Lovell as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Ross Mark Garfitt as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Kevin Flain as a director on 25 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Neil Adrian Raynsford as a secretary on 25 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Donal Peter O'connell as a director on 25 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Stephen Neal as a director on 25 October 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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05 Nov 2024 |
MR05 |
All of the property or undertaking has been released from charge 1
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21 Oct 2024 |
MR04 |
Satisfaction of charge 060146540003 in full
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Oct 2023 |
PSC07 |
Cessation of Ross Mark Garfitt as a person with significant control on 3 May 2022
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19 Oct 2023 |
PSC07 |
Cessation of Neil Adrian Raynsford as a person with significant control on 3 May 2022
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19 Oct 2023 |
PSC07 |
Cessation of Graeme Robert Lovell as a person with significant control on 3 May 2022
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19 Oct 2023 |
PSC07 |
Cessation of Graham Edward Taylor as a person with significant control on 3 May 2022
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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