Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2022 |
PSC07 |
Cessation of Tom O'hagan as a person with significant control on 26 May 2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mrs Tristia Adele Harrison as a director on 26 May 2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mr Phil John Eayres as a director on 26 May 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Thomas James Mcdonnell as a director on 26 May 2022
|
|
|
06 Jun 2022 |
TM02 |
Termination of appointment of Patrick James O'hagan as a secretary on 26 May 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Philip Stewart Male as a director on 26 May 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Stephen Derrick Scott as a director on 26 May 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of James Patrick Toyne Sewell as a director on 26 May 2022
|
|
|
26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
14 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2014
|
|
|
11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2014
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/03/2022.
|
|
|
27 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
01 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
|
|
|
24 Nov 2020 |
MR01 |
Registration of charge 061778910005, created on 18 November 2020
|
|
|
23 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
|
|
|
27 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
13 Oct 2019 |
AP01 |
Appointment of Mr Thomas Mcdonnell as a director on 30 August 2019
|
|
|
13 Oct 2019 |
TM01 |
Termination of appointment of John Peter Eggleston as a director on 30 August 2019
|
|
|
09 Apr 2019 |
MR01 |
Registration of charge 061778910004, created on 3 April 2019
|
|
|
07 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
|
|
|
28 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
|
|