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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05 Jun 2024 |
MR01 |
Registration of charge 100423550005, created on 4 June 2024
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05 Jun 2024 |
MR01 |
Registration of charge 100423550006, created on 4 June 2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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16 May 2024 |
CH01 |
Director's details changed for Ms Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of John Wellford Dillard Iii as a director on 9 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mrs Lisa-Beth Mayr as a director on 9 April 2024
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18 Apr 2024 |
MR01 |
Registration of charge 100423550004, created on 9 April 2024
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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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10 Apr 2024 |
MR01 |
Registration of charge 100423550003, created on 9 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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13 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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10 Mar 2023 |
TM01 |
Termination of appointment of Benjamin Mark Richardson as a director on 28 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr John Wellford Dillard Iii on 2 March 2023
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06 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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06 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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06 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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06 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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06 Oct 2022 |
TM01 |
Termination of appointment of John Twomey as a director on 30 September 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Michael Joseph Vantusko as a director on 1 May 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mr John Wellford Dillard on 6 July 2022
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