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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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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13 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Anthony Edward Henson as a director on 4 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Anthony Edward Henson as a director on 4 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Anthony Edward Henson as a director on 4 December 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Michael David Hemme as a director on 25 July 2023
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14 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Jonathon James Curry as a director on 9 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan James Curry on 18 January 2023
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17 Nov 2022 |
TM01 |
Termination of appointment of Peter Paul Flaherty as a director on 12 October 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Maureen Anne Flaherty as a director on 12 October 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Maureen Anne Flaherty as a secretary on 12 October 2022
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28 Oct 2022 |
MR01 |
Registration of charge 013820350004, created on 28 October 2022
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12 Oct 2022 |
PSC02 |
Notification of Key Talent Solutions Limited as a person with significant control on 10 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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12 Oct 2022 |
PSC07 |
Cessation of Peter Paul Flaherty as a person with significant control on 10 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Maureen Anne Flaherty as a person with significant control on 10 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Aftab Khan as a director on 7 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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18 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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