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)
|
|
03 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
|
|
|
31 Jan 2025 |
CH01 |
Director's details changed for Paul Blant on 30 January 2025
|
|
|
12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
23 Nov 2023 |
MR01 |
Registration of charge 071380070005, created on 17 November 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
16 May 2023 |
MR01 |
Registration of charge 071380070004, created on 10 May 2023
|
|
|
28 Apr 2023 |
MR01 |
Registration of charge 071380070003, created on 21 April 2023
|
|
|
14 Apr 2023 |
MR04 |
Satisfaction of charge 071380070002 in full
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
18 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Nov 2021 |
PSC04 |
Change of details for Mr David Rooney as a person with significant control on 6 April 2016
|
|
|
22 Nov 2021 |
PSC04 |
Change of details for Mr David Rooney as a person with significant control on 6 April 2016
|
|
|
19 Nov 2021 |
PSC04 |
Change of details for Mr David Rooney as a person with significant control on 6 April 2016
|
|
|
16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
|
|
|
16 Jun 2020 |
MR01 |
Registration of charge 071380070002, created on 14 June 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
07 May 2019 |
SH08 |
Change of share class name or designation
|
|
|
07 May 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|