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 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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21 Dec 2024 |
MR01 |
Registration of charge 072785940049, created on 20 December 2024
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21 Dec 2024 |
MR01 |
Registration of charge 072785940050, created on 20 December 2024
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21 Nov 2024 |
MR01 |
Registration of charge 072785940048, created on 21 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Alastair Neil Skinner as a director on 15 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Antony John King as a director on 15 November 2024
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12 Nov 2024 |
MR01 |
Registration of charge 072785940047, created on 7 November 2024
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19 Sep 2024 |
MR04 |
Satisfaction of charge 4 in full
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19 Sep 2024 |
MR04 |
Satisfaction of charge 072785940022 in full
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
MR01 |
Registration of charge 072785940046, created on 11 July 2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2024 |
AP01 |
Appointment of Mr Peter Robert Andrew as a director on 5 June 2024
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20 Jun 2024 |
AP03 |
Appointment of Mr Alastair Skinner as a secretary on 5 June 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Christopher Andrew Coxon as a secretary on 5 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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27 Mar 2024 |
MR01 |
Registration of charge 072785940045, created on 26 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Paul Anthony Rooney as a director on 7 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Christopher Andrew Coxon as a director on 7 March 2024
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18 Jan 2024 |
MR04 |
Satisfaction of charge 072785940023 in full
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13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of David Simpson as a director on 30 November 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Mark Jeremy Featherstone as a director on 24 October 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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