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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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30 Oct 2024 |
TM01 |
Termination of appointment of Luke Irlam as a director on 30 October 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Thomas Patrick Exell as a director on 16 February 2024
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21 Dec 2023 |
MR01 |
Registration of charge 074489020003, created on 20 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Gareth James Hayhoe on 7 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 May 2023 |
TM01 |
Termination of appointment of Gary Stanley Alan Lynas as a director on 15 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Marc Henshaw as a director on 15 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of David Andrew Ogden as a director on 15 May 2023
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16 May 2023 |
AP01 |
Appointment of Mrs Caroline Johnson as a director on 15 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Luke Irlam as a director on 15 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Anthony Catherall as a director on 15 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Gareth James Hayhoe as a director on 15 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Thomas Patrick Exell as a director on 15 May 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
PSC02 |
Notification of Day (Eot) Limited as a person with significant control on 8 September 2022
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15 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2022
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09 Sep 2022 |
MR01 |
Registration of charge 074489020002, created on 8 September 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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