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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19 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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14 Aug 2025 |
CS01 |
Confirmation statement made on 7 August 2025 with no updates
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Stuart James Barr on 3 December 2024
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher James Noonan on 6 August 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Christopher James Noonan as a person with significant control on 6 August 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
CH03 |
Secretary's details changed for Miss Joanne Doyle on 23 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Stuart James Barr as a person with significant control on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Stuart James Barr on 10 November 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Adam Douglas Mullins on 23 October 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr Stuart James Barr as a person with significant control on 24 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2022
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2022 |
MR01 |
Registration of charge 063358390003, created on 21 December 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Adam Douglas Mullins as a director on 8 November 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/05/2023.
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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13 Apr 2021 |
AP03 |
Appointment of Miss Joanne Doyle as a secretary on 13 April 2021
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