Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2025 |
AA01 |
Previous accounting period shortened from 30 June 2025 to 4 July 2024
|
|
|
24 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
|
|
|
29 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 30 June 2025
|
|
|
14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
06 Aug 2024 |
MR01 |
Registration of charge 146136180002, created on 2 August 2024
|
|
|
29 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
29 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jul 2024 |
CC04 |
Statement of company's objects
|
|
|
24 Jul 2024 |
PSC07 |
Cessation of Thomas Francis Moriarty as a person with significant control on 5 July 2024
|
|
|
24 Jul 2024 |
PSC02 |
Notification of Celnor Group Limited as a person with significant control on 5 July 2024
|
|
|
24 Jul 2024 |
PSC07 |
Cessation of Gavin Andrew Tuff-Lacey as a person with significant control on 5 July 2024
|
|
|
24 Jul 2024 |
AD01 |
Registered office address changed from 46-54 High Street Ingatestone CM4 9DW United Kingdom to One St Peter's Square Manchester M2 3DE on 24 July 2024
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 5 July 2024
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Mr Simon Christopher Parrington as a director on 5 July 2024
|
|
|
24 Jul 2024 |
TM02 |
Termination of appointment of Suzanna Lee Freeborn as a secretary on 5 July 2024
|
|
|
24 Jul 2024 |
TM02 |
Termination of appointment of Alice Tuff-Lacey as a secretary on 5 July 2024
|
|
|
15 Jul 2024 |
MR04 |
Satisfaction of charge 146136180001 in full
|
|
|
05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
|
|
|
20 Feb 2024 |
AP03 |
Appointment of Alice Tuff-Lacey as a secretary on 14 February 2024
|
|
|
20 Feb 2024 |
AP03 |
Appointment of Suzanna Lee Freeborn as a secretary on 14 February 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
|
|
|
31 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
|
|