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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24 Mar 2025 |
CS01 |
Confirmation statement made on 22 March 2025 with updates
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21 Mar 2025 |
AP01 |
Appointment of Anthony Joseph Mccartney as a director on 19 March 2025
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21 Mar 2025 |
AP01 |
Appointment of Mr Daniel Martin Malone as a director on 19 March 2025
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17 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2025 |
MA |
Memorandum and Articles of Association
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14 Mar 2025 |
SH08 |
Change of share class name or designation
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14 Mar 2025 |
CC04 |
Statement of company's objects
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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07 Jul 2023 |
SH02 |
Sub-division of shares on 16 November 2022
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2020
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22 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2021
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22 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2022
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20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2020
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/23
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27 Jan 2022 |
PSC01 |
Notification of Thomas Arnall as a person with significant control on 27 January 2022
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/23
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14 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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