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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26 Feb 2024 |
MR01 |
Registration of charge 099509200009, created on 21 February 2024
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13 Feb 2024 |
MR04 |
Satisfaction of charge 099509200002 in full
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02 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Sep 2023 |
MR01 |
Registration of charge 099509200008, created on 1 September 2023
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08 Jun 2023 |
MR01 |
Registration of charge 099509200007, created on 26 May 2023
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11 Oct 2022 |
CH01 |
Director's details changed for Mr John Christopher Horgan on 19 April 2021
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11 Oct 2022 |
PSC04 |
Change of details for Mr John Christopher Horgan as a person with significant control on 4 August 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2021
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions in the document attached hereto be adopted as the articles of association substitution for all the existing articles 21/05/2021
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25 Aug 2022 |
MR01 |
Registration of charge 099509200006, created on 25 August 2022
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12 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 May 2022 |
MR01 |
Registration of charge 099509200005, created on 16 May 2022
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20 Apr 2022 |
MR01 |
Registration of charge 099509200004, created on 20 April 2022
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Ironmaster House 37 Wyle Cop Shrewsbury Shropshire SY1 1XF England to Insight House 7 a Alkmaar Way Norwich NR6 6BF on 11 November 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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12 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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12 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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04 Dec 2020 |
CH01 |
Director's details changed for Mr John Christopher Horgan on 4 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr John Christopher Horgan as a person with significant control on 4 December 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr John Horgan on 4 December 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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