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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27 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2023
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 12/04/2024
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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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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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28 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2023
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28 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:subordination agreement/circular guarantee and indemnity/debenture/re: approval and execution of those company documents 26/10/2023
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27 Nov 2023 |
MR01 |
Registration of charge NI6690460001, created on 23 November 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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01 Apr 2022 |
PSC02 |
Notification of Datinvest Ltd as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Thomas O'hagan as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Dominic Roland Kearns as a person with significant control on 31 March 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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08 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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