Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
|
|
|
29 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
|
|
|
17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
16 Feb 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 October 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
|
|
|
19 May 2020 |
MR01 |
Registration of charge 002574890007, created on 14 May 2020
|
|
|
04 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
|
|
|
26 Jul 2019 |
PSC05 |
Change of details for Hage Holdings Limited as a person with significant control on 26 July 2019
|
|
|
28 Jun 2019 |
AA01 |
Current accounting period shortened from 30 November 2019 to 30 June 2019
|
|
|
28 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 November 2018
|
|
|
18 Dec 2018 |
PSC02 |
Notification of Hage Holdings Limited as a person with significant control on 5 January 2017
|
|
|
06 Dec 2018 |
PSC07 |
Cessation of David Murphy as a person with significant control on 5 January 2017
|
|
|
28 Nov 2018 |
CH01 |
Director's details changed for Mrs Lucie Murphy on 28 November 2018
|
|
|
28 Nov 2018 |
CH01 |
Director's details changed for Mr David Murphy on 28 November 2018
|
|
|
28 Nov 2018 |
PSC04 |
Change of details for Mr David Murphy as a person with significant control on 28 November 2018
|
|