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 Feb 2025 |
MR01 |
Registration of charge 010086890005, created on 7 February 2025
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18 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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18 Dec 2024 |
AP03 |
Appointment of James Dominic Jordan as a secretary on 17 October 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Stephen David Allen as a director on 17 October 2024
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22 Oct 2024 |
MR01 |
Registration of charge 010086890004, created on 18 October 2024
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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24 Jul 2024 |
AP01 |
Appointment of Mr Mark Dearden as a director on 1 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Shannon Jyles Postma as a director on 19 March 2024
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24 Jul 2024 |
AP01 |
Appointment of Jay Ray as a director on 19 March 2024
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03 Jul 2024 |
MR04 |
Satisfaction of charge 010086890003 in full
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09 Jun 2024 |
TM01 |
Termination of appointment of Kevin O'donovan as a director on 1 March 2024
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09 Jun 2024 |
TM01 |
Termination of appointment of James Melville Jackson as a director on 1 March 2024
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09 Jun 2024 |
AP01 |
Appointment of Mr Henry Joseph Dubina as a director on 19 March 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2024 |
CH01 |
Director's details changed for Shannon Jyles Postma on 18 January 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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18 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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17 Aug 2022 |
AP01 |
Appointment of Mr Kevin O'donovan as a director on 16 August 2022
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03 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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14 Jul 2021 |
TM01 |
Termination of appointment of David John Smith as a director on 12 July 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr James Melville Jackson as a director on 21 April 2021
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