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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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
File relevant paperwork within 15 days 16/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
File relevant paperwork 16/10/2024
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
File paperwork within 15 days 03/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2024 |
TM01 |
Termination of appointment of Andrew Brian Simmons as a director on 16 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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25 Feb 2024 |
TM01 |
Termination of appointment of Lynne Margaret Wilson-Leary as a director on 8 February 2024
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30 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Michael Preece on 1 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Tony Breslin on 16 October 2023
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03 Nov 2023 |
AP03 |
Appointment of Ms Michelle Miles as a secretary on 16 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Rebecca Frances Daulman as a secretary on 15 October 2023
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22 Sep 2023 |
TM02 |
Termination of appointment of Carol Ann Murphy as a secretary on 31 August 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Richard Michael Preece as a director on 4 September 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/03/2024 under section 1088 of the Companies Act 2006
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22 Sep 2023 |
AP01 |
Appointment of Mr Tony Breslin as a director on 4 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Patrick Joseph Mcateer as a director on 31 August 2023
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26 Jul 2023 |
AP03 |
Appointment of Ms Rebecca Frances Daulman as a secretary on 26 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Ms Amanda Abley as a director on 24 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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13 Jul 2023 |
AP01 |
Appointment of Ms Colette Bridget Lamb as a director on 1 March 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Bonnie Renee Cecelia O'dell as a director on 31 January 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Lisa Jayne Hall as a director on 30 November 2022
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13 Jul 2023 |
TM01 |
Termination of appointment of Neil Chakrabarti as a director on 30 November 2022
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08 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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