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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07 Feb 2025 |
TM01 |
Termination of appointment of Mark Anthony Deeney as a director on 7 February 2025
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21 Oct 2024 |
AP01 |
Appointment of Mr Stephen Casey as a director on 10 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Steven Michael Taylor as a director on 18 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Mark Anthony Deeney as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Paul John Williams as a director on 18 October 2024
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12 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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18 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Oct 2023 |
PSC05 |
Change of details for Array Investments Limited as a person with significant control on 17 July 2023
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2016
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18 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2014
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17 Jul 2023 |
AP01 |
Appointment of Mrs Eileen Frances Brotherton as a director on 13 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Paul John Williams as a director on 13 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Daniel Stephen Paul Little as a director on 13 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Thomas James Knox as a director on 13 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of James Knox as a director on 13 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE United Kingdom to 1st Floor Allday House Warrington Road Birchwood England WA3 6GR on 17 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Feb 2022 |
AP01 |
Appointment of Mr James Knox as a director on 1 February 2022
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