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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10 Dec 2024 |
AP01 |
Appointment of Mr Fraser Warner Campbell as a director on 28 November 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Anthony Donnelly as a director on 27 November 2024
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05 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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05 Mar 2024 |
AP01 |
Appointment of Declan Maguire as a director on 1 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Richard Alistair Boucher as a director on 29 February 2024
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11 Jan 2024 |
MR04 |
Satisfaction of charge 064922650003 in full
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 064922650002 in full
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12 Jul 2023 |
AP01 |
Appointment of Mr David Roger Artis as a director on 4 July 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Sep 2022 |
AD04 |
Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ
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06 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Richard William Peter Somerville as a director on 14 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Martin Parker as a director on 8 October 2021
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15 Oct 2021 |
AP03 |
Appointment of Mr Richard William Peter Somerville as a secretary on 14 October 2021
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15 Oct 2021 |
TM02 |
Termination of appointment of Martin Parker as a secretary on 8 October 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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03 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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01 Oct 2020 |
MR01 |
Registration of charge 064922650003, created on 28 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Anthony Donnelly on 16 September 2020
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