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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08 Nov 2021 |
MR04 |
Satisfaction of charge 072772720001 in full
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08 Nov 2021 |
MR01 |
Registration of charge 072772720004, created on 28 October 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Ryan Pietrzak on 1 July 2018
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21 Jun 2021 |
CH01 |
Director's details changed for Mr John Emanuel Donnell Howard on 22 June 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Phillip Mark Williams on 31 July 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr John Emanuel Donnell Howard on 18 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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29 Apr 2021 |
MR01 |
Registration of charge 072772720003, created on 22 April 2021
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24 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
AP01 |
Appointment of James Desmond O'shea as a director on 11 September 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Daniel Ryan Pietrzak on 28 June 2016
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24 Jun 2020 |
CH01 |
Director's details changed for Mr John Emanuel Donnell Howard on 28 April 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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22 Apr 2020 |
TM01 |
Termination of appointment of Roger Vincent Lovering as a director on 31 March 2020
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03 Apr 2020 |
MR01 |
Registration of charge 072772720002, created on 24 March 2020
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05 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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