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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 075165430006, created on 6 September 2024
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09 May 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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29 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement 09/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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15 Nov 2023 |
MR01 |
Registration of charge 075165430005, created on 10 November 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Francis Herlihy as a secretary on 14 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Gary Donald Young as a director on 14 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 14 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 14 July 2023
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02 Aug 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 14 July 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2 August 2023
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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02 Jul 2020 |
CH01 |
Director's details changed for Francis Herlihy on 30 June 2020
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02 Jul 2020 |
CH03 |
Secretary's details changed for Francis Herlihy on 30 June 2020
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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