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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23 Sep 2024 |
TM01 |
Termination of appointment of Peter Michael Browne as a director on 25 July 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Unit 24 Bradmarsh Business Centre Rotherham South Yorkshire S60 1BY United Kingdom to Unit 25 Bradmarsh Business Centre Rotherham South Yorkshire S60 1BY on 9 September 2024
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17 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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25 Aug 2023 |
MR01 |
Registration of charge 089830100004, created on 24 August 2023
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2023 |
MR01 |
Registration of charge 089830100003, created on 25 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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05 Apr 2023 |
AP01 |
Appointment of Mr Peter Michael Browne as a director on 10 September 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of William John Aiken as a director on 10 September 2022
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom to Unit 24 Bradmarsh Business Centre Rotherham South Yorkshire S60 1BY on 5 October 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Ayyab Cockburn as a director on 1 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Martin James Stuart Cockburn as a director on 1 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Richard Andrew Dooner as a director on 1 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Finin O'connor as a director on 1 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Dermot Clancy as a director on 1 September 2022
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28 Sep 2022 |
AP01 |
Appointment of William John Aiken as a director on 1 September 2022
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31 Aug 2022 |
PSC02 |
Notification of Signis Holdco Limited as a person with significant control on 31 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Antser Group Limited as a person with significant control on 31 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Antser Holdings Limited as a person with significant control on 31 August 2022
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31 Aug 2022 |
PSC02 |
Notification of Antser Group Limited as a person with significant control on 31 August 2022
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26 Aug 2022 |
SH19 |
Statement of capital on 26 August 2022
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26 Aug 2022 |
SH20 |
Statement by Directors
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