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)
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
|
|
|
05 Sep 2023 |
MR04 |
Satisfaction of charge 117034910001 in full
|
|
|
31 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
14 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2022
|
|
|
27 Jan 2023 |
CH01 |
Director's details changed for David Wright on 27 January 2023
|
|
|
27 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Owen Madden on 27 January 2023
|
|
|
17 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2023.
|
|
|
12 Oct 2022 |
AP01 |
Appointment of Clare Mcneil as a director on 1 October 2022
|
|
|
28 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2018
|
|
|
31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2019
|
|
|
24 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Thomas Owen Madden as a director on 29 April 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of David Wright as a director on 29 April 2022
|
|
|
12 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Apr 2022 |
PSC07 |
Cessation of Michael Taylor as a person with significant control on 13 April 2022
|
|
|
19 Apr 2022 |
TM01 |
Termination of appointment of Michael Taylor as a director on 13 April 2022
|
|
|
17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
23 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|
|
16 Jul 2020 |
MR01 |
Registration of charge 117034910002, created on 14 July 2020
|
|
|
04 Mar 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|