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)
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Mr John Richard Dean on 7 June 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Colin John Lynch as a director on 15 May 2024
|
|
|
07 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge SC2934800019
|
|
|
30 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
29 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
28 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2022
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
|
|
|
19 Sep 2023 |
MR01 |
Registration of charge SC2934800020, created on 1 September 2023
|
|
|
01 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge SC2934800017
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr David Matthew Begley as a director on 10 March 2023
|
|
|
23 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2023
|
|
|
10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/02/2023
|
|
|
06 Feb 2023 |
AP03 |
Appointment of Mr Michael Howard Davies as a secretary on 1 February 2023
|
|
|
03 Feb 2023 |
TM02 |
Termination of appointment of Kirsty Jane Nellany as a secretary on 1 February 2023
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/11/2023
|
|
|
04 Nov 2022 |
AP01 |
Appointment of Mr Colin John Lynch as a director on 1 November 2022
|
|
|
04 Nov 2022 |
AP01 |
Appointment of Mr Craig Martin Boath as a director on 1 November 2022
|
|
|
04 Nov 2022 |
TM01 |
Termination of appointment of Michael William Pearce as a director on 1 November 2022
|
|
|
21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Graham Kenneth Mccall as a director on 31 August 2022
|
|
|
15 Jul 2022 |
AP03 |
Appointment of Miss Kirsty Jane Nellany as a secretary on 13 July 2022
|
|
|
15 Jul 2022 |
TM02 |
Termination of appointment of Mark Wilburn Scott as a secretary on 13 July 2022
|
|
|
29 Apr 2022 |
MR04 |
Satisfaction of charge SC2934800014 in full
|
|
|
29 Apr 2022 |
MR04 |
Satisfaction of charge SC2934800015 in full
|
|