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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27 Sep 2024 |
PSC01 |
Notification of Stephen James Furse Gardiner as a person with significant control on 17 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Roy Anthony Frost as a person with significant control on 17 September 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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28 Jun 2024 |
PSC01 |
Notification of Caroline Sharpe as a person with significant control on 17 June 2024
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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04 Nov 2020 |
AAMD |
Amended group of companies' accounts made up to 31 October 2018
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29 Oct 2020 |
PSC04 |
Change of details for Mr Roy Anthony Frost as a person with significant control on 10 September 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mr Roy Anthony Frost as a person with significant control on 5 November 2019
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12 Jun 2020 |
AP01 |
Appointment of Mr Sean Mclaughlin as a director on 1 June 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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04 Dec 2019 |
AP01 |
Appointment of Mr Stephen James Furse Gardiner as a director on 4 December 2019
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04 Dec 2019 |
PSC07 |
Cessation of Alan Rothwell as a person with significant control on 4 December 2019
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Alan Rothwell as a director on 5 November 2019
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04 Dec 2019 |
MR04 |
Satisfaction of charge 105766030001 in full
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2019 |
MR01 |
Registration of charge 105766030002, created on 5 November 2019
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