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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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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02 Aug 2023 |
PSC04 |
Change of details for Mr Timothy Patrick Keaveney as a person with significant control on 22 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Timothy Patrick Keaveney on 22 July 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Timothy Patrick Keaveney as a person with significant control on 22 July 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Apr 2023 |
PSC04 |
Change of details for Mr Timothy Patrick Keaveney as a person with significant control on 1 April 2023
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23 Apr 2023 |
PSC07 |
Cessation of Matthew David Aubrey as a person with significant control on 1 April 2023
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10 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new class of share 23/11/2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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09 Aug 2021 |
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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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2021
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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