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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08 May 2026 |
TM01 |
Termination of appointment of Ronan Aidan Kelly as a director on 24 April 2026
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05 May 2026 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2025
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05 May 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
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05 May 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/25
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05 May 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
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18 Mar 2026 |
TM01 |
Termination of appointment of Natalia Merkulova as a director on 6 March 2026
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19 Dec 2025 |
CS01 |
Confirmation statement made on 8 December 2025 with no updates
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08 Jul 2025 |
TM01 |
Termination of appointment of Jarlath Martin Finnegan as a director on 30 June 2025
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08 Jul 2025 |
TM01 |
Termination of appointment of Graham Rex Mcgregor as a director on 30 June 2025
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26 Jun 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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26 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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26 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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26 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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29 May 2025 |
CH01 |
Director's details changed for Jarlath Martin Finnegan on 16 May 2025
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14 May 2025 |
AP01 |
Appointment of Ms Natalia Merkulova as a director on 1 May 2025
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14 May 2025 |
AP01 |
Appointment of Mr Nigel Joseph Sudell as a director on 1 May 2025
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14 May 2025 |
AP01 |
Appointment of Ronan Aidan Kelly as a director on 1 May 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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22 Oct 2024 |
CH01 |
Director's details changed for Graham Rex Mcgregor on 9 October 2024
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07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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30 Jan 2024 |
SH19 |
Statement of capital on 30 January 2024
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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