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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
That, the 76 a ordinary shares of £1.00 each in the capital of the company be subdivided into 7,600 a ordinary shares of £0.01 each, and that the 24 b ordinary shares of £1.00 each in the capital of the company be subdivided into 2,400 b ordinary shares of £0.01 each. 31/01/2024
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09 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Feb 2024 |
SH02 |
Sub-division of shares on 31 January 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CH01 |
Director's details changed for David Joseph Cleary on 15 August 2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
SH08 |
Change of share class name or designation
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11 May 2023 |
AP01 |
Appointment of Mr David Steven Orsler as a director on 2 November 2022
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11 May 2023 |
AP01 |
Appointment of Mr Michael Travis as a director on 2 November 2022
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11 May 2023 |
PSC07 |
Cessation of David Joseph Cleary as a person with significant control on 2 November 2022
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11 May 2023 |
PSC07 |
Cessation of Craig Paul Cleary as a person with significant control on 2 November 2022
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11 May 2023 |
PSC02 |
Notification of Futureserv Eot Limited as a person with significant control on 2 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
MR04 |
Satisfaction of charge 070815340001 in full
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05 Sep 2022 |
MR04 |
Satisfaction of charge 070815340002 in full
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13 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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