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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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12 Jun 2023 |
MR04 |
Satisfaction of charge 097780050003 in full
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12 Jun 2023 |
MR04 |
Satisfaction of charge 097780050004 in full
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12 Jun 2023 |
MR01 |
Registration of charge 097780050005, created on 7 June 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 27/04/2022
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03 May 2022 |
MR01 |
Registration of charge 097780050003, created on 28 April 2022
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03 May 2022 |
MR01 |
Registration of charge 097780050004, created on 28 April 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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20 Apr 2021 |
MR04 |
Satisfaction of charge 097780050001 in full
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15 Mar 2021 |
PSC02 |
Notification of Shenley Lodge Developments Limited as a person with significant control on 15 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Paul Newman as a person with significant control on 15 March 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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11 Feb 2020 |
AP01 |
Appointment of Keith Lowe as a director on 17 December 2019
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17 Jan 2020 |
MR04 |
Satisfaction of charge 097780050002 in full
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08 Jan 2020 |
TM01 |
Termination of appointment of Noel St.John Ryan as a director on 17 December 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of John Joseph Sullivan as a director on 17 December 2019
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08 Jan 2020 |
AP01 |
Appointment of Paul Newman as a director on 17 December 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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