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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01 Nov 2024 |
TM01 |
Termination of appointment of Michael Stephen Herbert as a director on 1 November 2024
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28 Oct 2024 |
AP01 |
Appointment of Endrit Gashi as a director on 17 September 2024
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 Sep 2024 |
AP01 |
Appointment of Mr Paul Nicholas Doherty as a director on 17 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Siobhan Mary Crowley as a person with significant control on 3 September 2024
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17 Sep 2024 |
PSC02 |
Notification of Ldc (Nominees) Limited as a person with significant control on 3 September 2024
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17 Sep 2024 |
SH02 |
Sub-division of shares on 3 September 2024
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17 Sep 2024 |
SH02 |
Sub-division of shares on 3 September 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Michael Stephen Herbert as a director on 3 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr John Paul Clarke as a director on 3 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Steven John Diamond as a director on 3 September 2024
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16 Jul 2024 |
MR01 |
Registration of charge 157604870001, created on 14 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 157604870002, created on 14 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 157604870003, created on 14 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 157604870004, created on 14 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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12 Jun 2024 |
CH01 |
Director's details changed for Siobhan Mary Crowley on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Siobhan Mary Crowley as a director on 5 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 5 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 1, Chalfont House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7SJ on 12 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 5 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 5 June 2024
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12 Jun 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 December 2024
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