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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14 Jan 2025 |
TM01 |
Termination of appointment of Annabel Kathleen Todd as a director on 1 October 2024
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14 Jan 2025 |
AP01 |
Appointment of Mr Clive Royston Elliott as a director on 1 December 2024
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21 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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20 Dec 2023 |
AP03 |
Appointment of Mr Michael Murphy as a secretary on 16 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Ms Annabel Kathleen Todd on 2 October 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Hilary Catherine Roberts as a director on 16 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Andrew Paul Marshall as a director on 16 December 2023
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20 Dec 2023 |
TM02 |
Termination of appointment of Brian Paul Moran as a secretary on 16 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Donna Maria Kelly as a director on 16 December 2023
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23 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Evelin Dorota Matley as a director on 15 September 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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15 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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10 May 2022 |
MR01 |
Registration of charge 125358310002, created on 5 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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27 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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11 Oct 2021 |
AP01 |
Appointment of Ms Annabel Kathleen Todd as a director on 9 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Edward David Clivery as a director on 8 October 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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03 Jun 2020 |
MR01 |
Registration of charge 125358310001, created on 29 May 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
MA |
Memorandum and Articles of Association
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06 Apr 2020 |
AP01 |
Appointment of Donna Maria Kelly as a director on 26 March 2020
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06 Apr 2020 |
AP01 |
Appointment of Mrs Kathleen Tracy Marshall as a director on 26 March 2020
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