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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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-04
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-27
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28 Feb 2024 |
TM01 |
Termination of appointment of David Anthony Napp as a director on 20 February 2024
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22 Feb 2024 |
MR04 |
Satisfaction of charge SC3586530004 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge SC3586530005 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge SC3586530006 in full
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08 Feb 2024 |
AP01 |
Appointment of Darren Scutter as a director on 26 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024
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07 Nov 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 30 May 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
PSC04 |
Change of details for Mr Murray Jerome Mccabe as a person with significant control on 19 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 30 November 2021
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Seaton on 30 June 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Andrew James Sheerin as a director on 9 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Oliver Vines as a director on 9 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022
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07 Sep 2022 |
MR01 |
Registration of charge SC3586530006, created on 1 September 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Gordon Alexander Walker as a director on 25 August 2022
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27 Aug 2022 |
AP01 |
Appointment of Mr Oliver Vines as a director on 25 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Andrew James Sheerin as a director on 25 August 2022
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28 Jul 2022 |
PSC01 |
Notification of Murray Jerome Mccabe as a person with significant control on 31 January 2022
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09 Jun 2022 |
PSC04 |
Change of details for Ms Colleen Sheridan Edwards as a person with significant control on 9 June 2022
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