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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14 Nov 2025 |
MR01 |
Registration of charge NI6377020006, created on 11 November 2025
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05 Nov 2025 |
CS01 |
Confirmation statement made on 1 November 2025 with updates
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24 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2025
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24 Oct 2025 |
PSC07 |
Cessation of Alan Mccall as a person with significant control on 15 October 2025
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24 Oct 2025 |
PSC07 |
Cessation of Idir Boudaoud as a person with significant control on 15 October 2025
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07 Oct 2025 |
AP01 |
Appointment of Mr Philip Mcgrath as a director on 10 September 2025
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12 Sep 2025 |
TM01 |
Termination of appointment of Graham Archibald Welsh as a director on 10 September 2025
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15 Aug 2025 |
AA |
Accounts for a small company made up to 31 March 2025
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01 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2025
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01 Apr 2025 |
MA |
Memorandum and Articles of Association
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01 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All actions of board and shareholders ratified in respect of the amended rom 25/03/2025
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2025 |
PSC04 |
Change of details for Alan Mccall as a person with significant control on 11 April 2016
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24 Mar 2025 |
PSC04 |
Change of details for Idir Boudaoud as a person with significant control on 11 April 2016
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13 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jan 2024 |
SH19 |
Statement of capital on 22 January 2024
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ANNOTATION
Clarification this document is a second filing of the SH19 registered on 31/03/2020
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27 Nov 2023 |
PSC02 |
Notification of Maven Capital Partners Uk Llp as a person with significant control on 9 November 2023
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27 Nov 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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22 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
AP01 |
Appointment of Mr Graham Archibald Welsh as a director on 9 November 2023
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10 Nov 2023 |
SH02 |
Sub-division of shares on 9 February 2021
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07 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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29 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2022
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29 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2022
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