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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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
AP01 |
Appointment of Mr Tony Taylor as a director on 31 August 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Shirley Bowman as a director on 31 August 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
SH08 |
Change of share class name or designation
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26 Sep 2022 |
MR04 |
Satisfaction of charge 076421430003 in full
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26 Sep 2022 |
MR01 |
Registration of charge 076421430004, created on 16 September 2022
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26 Sep 2022 |
MR01 |
Registration of charge 076421430005, created on 16 September 2022
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26 Sep 2022 |
MR01 |
Registration of charge 076421430006, created on 16 September 2022
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20 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Sep 2022 |
TM01 |
Termination of appointment of Damien Francis Lynch as a director on 16 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Paul Bonner as a director on 16 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Damien Francis Lynch as a person with significant control on 16 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Paul Bonner as a person with significant control on 16 September 2022
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15 Sep 2022 |
MR04 |
Satisfaction of charge 076421430002 in full
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09 Sep 2022 |
PSC04 |
Change of details for Mr Paul Bonner as a person with significant control on 16 June 2020
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21 Jul 2022 |
SH02 |
Statement of capital on 31 December 2015
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21 Jul 2022 |
SH02 |
Statement of capital on 31 December 2016
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03 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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21 Jan 2022 |
PSC04 |
Change of details for Mr Paul Bonner as a person with significant control on 6 April 2016
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21 Jan 2022 |
PSC04 |
Change of details for Mr Damien Francis Lynch as a person with significant control on 6 April 2016
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