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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27 Nov 2024 |
TM01 |
Termination of appointment of Brian Damian O'connor as a director on 20 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Robert William Notley as a director on 20 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Kevin Anthony Lagan as a director on 20 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Robert George Horner as a director on 20 November 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
PSC02 |
Notification of Nightingale Bidco Limited as a person with significant control on 24 July 2024
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07 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2024
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01 Aug 2024 |
MR01 |
Registration of charge NI6160810007, created on 24 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge NI6160810008, created on 24 July 2024
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31 Jul 2024 |
MR01 |
Registration of charge NI6160810005, created on 24 July 2024
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31 Jul 2024 |
MR01 |
Registration of charge NI6160810006, created on 24 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge NI6160810003, created on 24 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge NI6160810004, created on 24 July 2024
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24 Jul 2024 |
MR04 |
Satisfaction of charge NI6160810002 in full
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01 Nov 2023 |
AP03 |
Appointment of Mrs Julie Alexandra Cordner as a secretary on 18 September 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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20 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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09 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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08 Apr 2022 |
TM02 |
Termination of appointment of Jemma White as a secretary on 8 April 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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