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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30 Sep 2025 |
CS01 |
Confirmation statement made on 30 September 2025 with updates
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29 Sep 2025 |
PSC07 |
Cessation of Neil Timothy Waller as a person with significant control on 19 March 2025
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29 Sep 2025 |
RP01AP01 |
Replacement Filing for the appointment of John Kevin Hegarty as a director
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26 Sep 2025 |
PSC02 |
Notification of Whalar Group Ltd as a person with significant control on 19 March 2025
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26 Sep 2025 |
PSC07 |
Cessation of James John William Street as a person with significant control on 19 March 2025
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22 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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28 Apr 2025 |
MA |
Memorandum and Articles of Association
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24 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2025 |
SH02 |
Sub-division of shares on 18 March 2025
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24 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-divided shares 18/03/2025
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22 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2025
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18 Mar 2025 |
CH01 |
Director's details changed for John Hegarty on 17 March 2025
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18 Mar 2025 |
CH01 |
Director's details changed for Robert Horler on 17 March 2025
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18 Mar 2025 |
CH01 |
Director's details changed for Mr James John William Street on 17 March 2025
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18 Mar 2025 |
CH01 |
Director's details changed for Mr Neil Timothy Waller on 17 March 2025
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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08 Aug 2024 |
MR01 |
Registration of charge 098031950007, created on 8 August 2024
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31 May 2024 |
MR01 |
Registration of charge 098031950006, created on 20 May 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 098031950004 in full
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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