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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06 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Ms Lynne Marie Deary as a director
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06 Feb 2025 |
MA |
Memorandum and Articles of Association
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06 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of directors 22/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Feb 2025 |
CH01 |
Director's details changed for Mrs Lynne Marie Deary on 22 January 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Cameron John Deary as a director on 22 January 2025
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05 Feb 2025 |
AP01 |
Appointment of Mrs Lynne Marie Deary as a director on 22 January 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 06/02/2025
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05 Feb 2025 |
AP01 |
Appointment of Ms Rebecca May Deary as a director on 22 January 2025
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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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28 Jan 2025 |
MR04 |
Satisfaction of charge 070648950003 in full
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19 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
MR04 |
Satisfaction of charge 070648950004 in full
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13 Mar 2023 |
TM01 |
Termination of appointment of Julian Henry Mcinerney as a director on 13 March 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Suzanne Corall Mccafferty as a director on 10 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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10 Nov 2022 |
CH01 |
Director's details changed for Mrs Suzanne Corall Mccafferty on 10 November 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Simon John Osborne as a director on 1 October 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mrs Lucy Geraldene Campbell on 1 January 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mrs Lucy Geraldine Campbell on 29 March 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mrs Suzanne Corall Mccafferty on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Kenneth Edward Deary on 10 February 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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