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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26 Oct 2023 |
AA |
Full accounts made up to 30 June 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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03 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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11 Aug 2022 |
PSC07 |
Cessation of David Michael James Curran as a person with significant control on 28 February 2018
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11 Aug 2022 |
PSC07 |
Cessation of Leonard James Smith as a person with significant control on 28 February 2018
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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07 Sep 2021 |
AA |
Full accounts made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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19 May 2021 |
TM01 |
Termination of appointment of Robert John Fardell as a director on 1 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Sean William Joseph Curran on 14 April 2021
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03 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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02 Feb 2021 |
AP01 |
Appointment of Mr Wayne Richard Tantrum as a director on 1 February 2021
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Jul 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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02 Jul 2019 |
CH01 |
Director's details changed for Mr David Michael James Curran on 2 June 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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06 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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14 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2018
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14 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2018
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