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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22 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Phillip Mulrooney as a director on 12 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
PSC07 |
Cessation of Phillip Mulrooney as a person with significant control on 24 November 2020
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jan 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel Adam Richardson on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Phillip Mulrooney on 16 January 2020
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15 Jan 2020 |
PSC01 |
Notification of Daniel Adam Richardson as a person with significant control on 1 January 2020
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15 Jan 2020 |
AP01 |
Appointment of Mr Daniel Adam Richardson as a director on 1 January 2020
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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13 Nov 2019 |
PSC04 |
Change of details for Phillip Mulrooney as a person with significant control on 1 November 2019
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13 Nov 2019 |
PSC01 |
Notification of David James Edmondson as a person with significant control on 1 November 2019
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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr David James Edmondson as a director on 1 November 2019
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26 Sep 2019 |
MR01 |
Registration of charge 117519640001, created on 25 September 2019
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