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 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2026
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02 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2025
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30 Sep 2025 |
CH01 |
Director's details changed for Robert Mcelhenney on 20 August 2025
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30 Sep 2025 |
PSC04 |
Change of details for Robert Mcelhenney as a person with significant control on 20 August 2025
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22 Sep 2025 |
MR01 |
Registration of charge 076988720002, created on 17 September 2025
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21 Jul 2025 |
CS01 |
Confirmation statement made on 8 July 2025 with updates
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07 Apr 2025 |
AP01 |
Appointment of Thayer Joyce as a director on 3 April 2025
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07 Apr 2025 |
AP01 |
Appointment of Richard Engelberg as a director on 3 April 2025
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07 Apr 2025 |
AP01 |
Appointment of George Dewey as a director on 3 April 2025
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07 Apr 2025 |
AP01 |
Appointment of Caroline Hutchinson as a director on 3 April 2025
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31 Mar 2025 |
AA |
Full accounts made up to 30 June 2024
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05 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2025
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10 Feb 2025 |
AP01 |
Appointment of Ms Kaleen Allyn as a director on 10 February 2025
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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Feb 2024 |
CH01 |
Director's details changed for Humphrey Ker on 1 February 2024
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18 Dec 2023 |
AP01 |
Appointment of Mr Shaun Antony Harvey as a director on 30 November 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:allotment of shares to the R.r mcreynolds company,llc be approved 30/06/2022
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RES10 ‐
Resolution of allotment of securities
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