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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16 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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21 Feb 2024 |
MR04 |
Satisfaction of charge 103321860001 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 103321860002 in full
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07 Feb 2024 |
TM01 |
Termination of appointment of Daniel Jonathon Archer as a director on 1 February 2024
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07 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr. Scott Adrian Coleman as a director
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21 Dec 2023 |
AP01 |
Appointment of Mr. Scott Adrian Coleman as a director on 21 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 27/12/2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of David Timothy Chisnall Evans as a director on 16 January 2023
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification 24/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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18 Nov 2022 |
MR01 |
Registration of charge 103321860004, created on 17 November 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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25 Apr 2022 |
PSC07 |
Cessation of Peadar James O'reilly as a person with significant control on 14 September 2016
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25 Apr 2022 |
PSC07 |
Cessation of David Christopher Foreman as a person with significant control on 14 September 2016
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25 Apr 2022 |
PSC07 |
Cessation of Michael James Fletcher as a person with significant control on 14 September 2016
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08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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26 Feb 2021 |
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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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/09/2021.
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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