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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29 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan note instrument/ any and all historic breaches by the company of its obligations under the loan note instrument be and are hereby ratified. 24/01/2024
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan notes/company business 26/10/2023
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan notes/company business 26/10/2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company constitute £944832 further loan notes/ issue further notes to the notholders 17/08/2023
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan note 24/03/2023
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
£935752 futher loan notes/company issue further loan notes to noteholders in satisfaction of any interest due/resolution may be signed in counterpart 02/02/2023
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16 Feb 2023 |
MR04 |
Satisfaction of charge 104670650001 in full
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13 Feb 2023 |
CH01 |
Director's details changed for Mr John Martin Mulryan on 1 January 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: further loan notes & fixed rate unsecured loan notes / company business 09/09/2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: further loan notes & fixed rate unsecured loan notes/ company business 09/09/2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of loan notes/ratification of any or all historic breaches of loan notes 29/12/2021
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16 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Constitute loan notes 14/10/2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company constitute £2686,154 , further loan notes not instrument 23/03/2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of the loan note instrument 23/03/2018
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21 Apr 2021 |
AP03 |
Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of David Nicholas Pearson as a director on 1 April 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan notes 23/12/2020
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