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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21 Feb 2024 |
MR01 |
Registration of charge 029976970012, created on 19 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Stephen Joseph Gilboy as a director on 3 September 2023
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01 Dec 2023 |
MR01 |
Registration of charge 029976970011, created on 30 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
PSC07 |
Cessation of Rose Marie Gilboy as a person with significant control on 21 March 2017
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18 May 2023 |
MR01 |
Registration of charge 029976970010, created on 15 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued shares shall remain unchanged 26/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
MR01 |
Registration of charge 029976970009, created on 5 April 2022
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21 Feb 2022 |
MR01 |
Registration of charge 029976970008, created on 17 February 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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11 May 2021 |
CH01 |
Director's details changed for Patrick Robert Gilboy on 11 May 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
AP01 |
Appointment of Mr Dominic Edward Hanton as a director on 1 February 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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21 Jan 2021 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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30 Nov 2020 |
PSC04 |
Change of details for Mr Stephen Joseph Gilboy as a person with significant control on 27 November 2020
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30 Nov 2020 |
PSC04 |
Change of details for Rose Marie Gilboy as a person with significant control on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen Joseph Gilboy on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Patrick Robert Gilboy on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Rose Marie Gilboy on 27 November 2020
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