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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09 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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03 Dec 2021 |
PSC07 |
Cessation of Arun Thomas Singh as a person with significant control on 1 April 2021
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03 Dec 2021 |
PSC07 |
Cessation of Susan Gail Ransom as a person with significant control on 1 April 2021
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03 Dec 2021 |
PSC07 |
Cessation of Neil Andrew Macdonald as a person with significant control on 1 April 2021
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23 Apr 2021 |
MR01 |
Registration of charge 130631560002, created on 1 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 130631560001, created on 1 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Patrick Paul Meleady as a director on 8 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Richard Iain Abdy as a director on 8 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Richard Martin John Mcgloin as a director on 8 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Patrick Joseph Morgan Abel as a director on 8 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Miss Maxine Greaves as a director on 8 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr James Robinson as a director on 8 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Darren Christopher Dryden Chouings as a director on 8 April 2021
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Apr 2021 |
CC04 |
Statement of company's objects
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Apr 2021 |
CC01 |
Notice of Restriction on the Company's Articles
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
PSC01 |
Notification of Susan Gail Ransom as a person with significant control on 21 December 2020
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15 Feb 2021 |
PSC01 |
Notification of Arun Thomas Singh as a person with significant control on 21 December 2020
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15 Feb 2021 |
PSC01 |
Notification of Neil Andrew Macdonald as a person with significant control on 21 December 2020
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08 Feb 2021 |
PSC07 |
Cessation of Neil Andrew Macdonald as a person with significant control on 21 December 2020
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29 Jan 2021 |
AP03 |
Appointment of Mrs Jennifer Elizabeth Cocker as a secretary on 12 December 2020
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22 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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