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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30 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Aug 2024 |
ANNOTATION |
Admin Removed The APO1 was administratively removed from the public register on 28/08/2024 as it was not properly delivered
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28 Aug 2024 |
ANNOTATION |
Clarification The TMO1 was administratively removed from the public register on 28/08/2024 as it was not properly delivered
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24 Jul 2024 |
AP03 |
Appointment of Mr John Newton as a secretary on 9 July 2024
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23 Jul 2024 |
TM02 |
Termination of appointment of Peter Doherty as a secretary on 9 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Trevor Alfred Kells as a director on 9 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr John Glover as a director on 9 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Michael Haddock as a director on 9 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Ms Maria Van Troys as a director on 9 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Adam Jones as a director on 9 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Anthony Francheterre as a director on 9 July 2024
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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02 May 2024 |
PSC07 |
Cessation of Michael Haddock as a person with significant control on 22 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Trevor Robert Kells as a person with significant control on 6 April 2016
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19 Apr 2024 |
PSC02 |
Notification of Obarcs (Holdings) Limited as a person with significant control on 6 April 2016
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19 Apr 2024 |
PSC01 |
Notification of Michael Haddock as a person with significant control on 6 April 2016
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2017
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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28 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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