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)
|
|
24 Sep 2024 |
MR01 |
Registration of charge 070602040002, created on 18 September 2024
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
|
|
|
13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
04 Mar 2024 |
AD01 |
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2023 |
MR01 |
Registration of charge 070602040001, created on 6 June 2023
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
|
|
|
12 Jan 2023 |
TM02 |
Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
|
|
|
31 Oct 2022 |
AP01 |
Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022
|
|
|
22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
01 Sep 2022 |
AP03 |
Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022
|
|
|
01 Sep 2022 |
TM02 |
Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022
|
|
|
21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021
|
|
|
24 Mar 2021 |
AP01 |
Appointment of Mr Daniel John Gray as a director on 16 February 2021
|
|
|
24 Mar 2021 |
AP01 |
Appointment of Mr Alistair Michael Charles Wilson as a director on 16 February 2021
|
|
|
23 Mar 2021 |
TM01 |
Termination of appointment of Giovanni Corbetta as a director on 16 February 2021
|
|
|
28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|