Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
|
|
|
02 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 May 2024 |
AUD |
Auditor's resignation
|
|
|
18 Apr 2024 |
MR01 |
Registration of charge 034069050007, created on 16 April 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Jill Michelle Holohan as a director on 1 February 2024
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr James David Carter as a director on 19 December 2023
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Jamie Peter Bullock as a director on 13 December 2023
|
|
|
13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of David Charles Huntley as a director on 1 April 2023
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Ms Rita Bajaj as a director on 20 February 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Duncan Robertson as a director on 12 December 2022
|
|
|
20 Oct 2022 |
MR01 |
Registration of charge 034069050006, created on 18 October 2022
|
|
|
18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
|
|
|
08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
19 Apr 2022 |
CH01 |
Director's details changed for Stephen Peter Maher on 12 April 2022
|
|
|
19 Apr 2022 |
CH01 |
Director's details changed for Stephen Peter Maher on 12 April 2022
|
|
|
03 Mar 2022 |
CH01 |
Director's details changed for Stephen Peter Maher on 7 September 2020
|
|
|
25 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Sep 2021 |
AP01 |
Appointment of Mr George Reid as a director on 2 September 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Wendy Madeline Mayall as a director on 2 September 2021
|
|
|
06 Sep 2021 |
AP01 |
Appointment of Ms Jill Michelle Holohan as a director on 1 September 2021
|
|