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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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors actions, potential conflicts of interest authorised and ratified 15/06/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
PSC02 |
Notification of Taybridge Associates Trustees Limited as a person with significant control on 15 June 2023
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24 Aug 2023 |
PSC07 |
Cessation of Stephanie Docherty as a person with significant control on 15 June 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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21 Sep 2021 |
PSC07 |
Cessation of Aidan Docherty as a person with significant control on 15 September 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Nov 2020 |
TM02 |
Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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02 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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21 Sep 2017 |
PSC04 |
Change of details for Aidan Docherty as a person with significant control on 31 October 2016
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20 Sep 2017 |
PSC04 |
Change of details for Stephanie Docherty as a person with significant control on 31 October 2016
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18 Apr 2017 |
CH01 |
Director's details changed for Aidan Docherty on 31 October 2016
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