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 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Nov 2024 |
RP04TM01 |
Second filing for the termination of Joshua Adam Burke as a director
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13 Nov 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 115030580003
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13 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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12 Jul 2024 |
MR04 |
Satisfaction of charge 115030580002 in full
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12 Jul 2024 |
MR04 |
Satisfaction of charge 115030580001 in full
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20 Jun 2024 |
MR01 |
Registration of charge 115030580003, created on 18 June 2024
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31 May 2024 |
TM01 |
Termination of appointment of Joshua Adam Burke as a director on 16 February 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 19/11/2024
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31 May 2024 |
PSC07 |
Cessation of Joshua Adam Burke as a person with significant control on 16 May 2024
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31 May 2024 |
PSC01 |
Notification of Stephen Joseph Nee as a person with significant control on 16 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Stephen Joseph Nee as a director on 16 May 2024
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23 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Mar 2024 |
MR01 |
Registration of charge 115030580002, created on 1 March 2024
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
MR01 |
Registration of charge 115030580001, created on 15 February 2024
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11 Aug 2023 |
PSC01 |
Notification of Joshua Adam Burke as a person with significant control on 10 August 2023
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11 Aug 2023 |
PSC07 |
Cessation of Brian Todd Cooper as a person with significant control on 10 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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11 Aug 2023 |
TM01 |
Termination of appointment of Brian Todd Cooper as a director on 17 May 2023
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11 Aug 2023 |
AP01 |
Appointment of Joshua Adam Burke as a director on 17 May 2023
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03 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Brian Todd Cooper on 21 April 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mr Brian Todd Cooper as a person with significant control on 21 April 2023
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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