Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2024 |
MR01 |
Registration of charge 111342710002, created on 23 April 2024
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
|
|
|
02 Nov 2023 |
PSC04 |
Change of details for Mr Kieran Michael Shalloe as a person with significant control on 31 March 2023
|
|
|
20 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of shares 27/01/2023
|
|
|
14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
|
|
|
02 Feb 2023 |
MR01 |
Registration of charge 111342710001, created on 27 January 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 Aug 2019 |
AP01 |
Appointment of Mr Kieran Michael Shalloe as a director on 1 April 2018
|
|
|
16 Aug 2019 |
PSC01 |
Notification of Kieran Michael Shalloe as a person with significant control on 1 April 2018
|
|
|
16 Aug 2019 |
PSC04 |
Change of details for Mr Andrew Philip Howe as a person with significant control on 1 April 2018
|
|
|
16 Aug 2019 |
AP01 |
Appointment of Mr Andrew Philip Howe as a director on 1 April 2018
|
|
|
19 Jul 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
|
|
|
26 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New share classes created 01/04/2018
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
22 Feb 2019 |
SH08 |
Change of share class name or designation
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
|
|
|
18 Feb 2019 |
PSC01 |
Notification of Andrew Philip Howe as a person with significant control on 1 April 2018
|
|