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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19 Aug 2025 |
TM01 |
Termination of appointment of Hazel Ann Lilian Wade as a director on 19 August 2025
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13 Aug 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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22 Jul 2025 |
RP04TM01 |
Second filing for the termination of Christopher John Walsh Orr as a director
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16 Jul 2025 |
TM01 |
Termination of appointment of Christopher John Walsh Orr as a director on 10 June 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 22/07/2025
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10 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2025
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22 May 2025 |
CS01 |
Confirmation statement made on 22 May 2025 with updates
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29 Jan 2025 |
MR01 |
Registration of charge SC1959230032, created on 28 January 2025
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29 Jan 2025 |
MR01 |
Registration of charge SC1959230033, created on 28 January 2025
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29 Jan 2025 |
MR01 |
Registration of charge SC1959230034, created on 28 January 2025
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29 Jan 2025 |
MR01 |
Registration of charge SC1959230035, created on 28 January 2025
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25 Nov 2024 |
MR01 |
Registration of charge SC1959230031, created on 21 November 2024
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20 Nov 2024 |
MR01 |
Registration of charge SC1959230029, created on 18 November 2024
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20 Nov 2024 |
MR01 |
Registration of charge SC1959230030, created on 18 November 2024
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15 Nov 2024 |
MR01 |
Registration of charge SC1959230026, created on 12 November 2024
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15 Nov 2024 |
MR01 |
Registration of charge SC1959230027, created on 12 November 2024
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15 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 Nov 2024 |
MR04 |
Satisfaction of charge 8 in full
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15 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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15 Nov 2024 |
MR04 |
Satisfaction of charge 9 in full
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15 Nov 2024 |
MR04 |
Satisfaction of charge SC1959230017 in full
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15 Nov 2024 |
MR04 |
Satisfaction of charge 11 in full
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15 Nov 2024 |
MR04 |
Satisfaction of charge SC1959230018 in full
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15 Nov 2024 |
MR04 |
Satisfaction of charge SC1959230020 in full
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15 Nov 2024 |
MR04 |
Satisfaction of charge SC1959230019 in full
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