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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10 Oct 2024 |
MR01 |
Registration of charge 102368580007, created on 2 October 2024
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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07 Jun 2024 |
MR04 |
Satisfaction of charge 102368580003 in full
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07 Jun 2024 |
MR04 |
Satisfaction of charge 102368580005 in full
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07 Jun 2024 |
MR04 |
Satisfaction of charge 102368580006 in full
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30 May 2024 |
AP01 |
Appointment of Mr Paul John Edwards as a director on 30 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Spencer John Sheridan as a director on 30 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England to Norfolk House 13 Southampton Place London WC1A 2AJ on 30 May 2024
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23 Apr 2024 |
MR04 |
Satisfaction of charge 102368580001 in full
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23 Apr 2024 |
MR04 |
Satisfaction of charge 102368580002 in full
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
TM01 |
Termination of appointment of Alan Michael Byrne as a director on 8 April 2024
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sect 175(1) authorised 08/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2024 |
AP01 |
Appointment of Mr Graham Austen Levinsohn as a director on 8 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Michael Donnelly as a director on 8 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Jason Paul Bartlett as a director on 8 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Martin David Holmes as a director on 8 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Ian Fenwick Henderson as a director on 8 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Derek James Corbishley as a director on 8 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Martin David Holmes as a person with significant control on 8 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Shaun Michael David Maclean as a person with significant control on 8 April 2024
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15 Apr 2024 |
PSC02 |
Notification of Cap10 4Netzero Bidco Limited as a person with significant control on 8 April 2024
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04 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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