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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23 Dec 2025 |
CS01 |
Confirmation statement made on 18 December 2025 with updates
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02 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2025
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26 Nov 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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10 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors appointed to the company 20/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Stewart Murphy as a director on 15 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Eamonn Mcmanus as a director on 18 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Paul John Lakin as a director on 15 November 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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18 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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04 Jan 2023 |
TM01 |
Termination of appointment of Kenneth Ernest Davy as a director on 22 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Ian Francis Lenagan as a director on 29 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Peter Hutton as a director on 18 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Stewart Murphy as a director on 18 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Paul John Lakin as a director on 13 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Simon Harris Johnson as a director on 13 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Gary Hetherington as a director on 13 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Mark Stuart Grattan as a director on 13 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Cederic Garcia as a director on 13 October 2022
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