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)
|
|
02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Mr James Kevin Simmonds on 16 September 2024
|
|
|
23 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Herbert Wigwe as a director on 9 February 2024
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mr David Allan Plant as a director on 1 December 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Sean Patrick Mclaughlin as a director on 1 December 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mrs Sandra Ann Quinn as a director on 27 November 2023
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Stephen Clark as a director on 30 September 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
|
|
|
19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
AUD |
Auditor's resignation
|
|
|
23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
|
|
|
29 Nov 2022 |
AP01 |
Appointment of Gregory Ovie Jobome as a director on 25 November 2022
|
|
|
29 Nov 2022 |
AP01 |
Appointment of Heather Kathleen Mclaughlin as a director on 25 November 2022
|
|
|
17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
|
|
|
12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2022
|
|
|
04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 06/01/22
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
16 Jul 2020 |
MR04 |
Satisfaction of charge 063650620011 in full
|
|