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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04 Mar 2024 |
AD01 |
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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18 Sep 2023 |
MR01 |
Registration of charge 005627070347, created on 8 September 2023
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18 Sep 2023 |
MR01 |
Registration of charge 005627070348, created on 8 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge 005627070343, created on 8 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge 005627070344, created on 8 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge 005627070345, created on 8 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge 005627070346, created on 8 September 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
MR01 |
Registration of charge 005627070342, created on 6 June 2023
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18 Jan 2023 |
MR01 |
Registration of charge 005627070340, created on 16 January 2023
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18 Jan 2023 |
MR01 |
Registration of charge 005627070341, created on 16 January 2023
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12 Jan 2023 |
TM02 |
Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
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22 Nov 2022 |
MR01 |
Registration of charge 005627070338, created on 21 November 2022
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22 Nov 2022 |
MR01 |
Registration of charge 005627070339, created on 21 November 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Jean Bernard Vernet as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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01 Sep 2022 |
AP03 |
Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022
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19 Apr 2022 |
MR01 |
Registration of charge 005627070336, created on 8 April 2022
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