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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11 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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04 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2023
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04 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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17 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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08 Nov 2023 |
AP03 |
Appointment of Mr Thomas Stephen Edwards as a secretary on 8 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Thomas Stephen Edwards as a director on 8 November 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of William Andrew White as a director on 29 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of William Andrew White as a secretary on 29 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Angel Mary Domenica Vick as a person with significant control on 21 September 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Angela Mary Domenica Vick as a director on 26 February 2023
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30 Jan 2023 |
AAMD |
Amended full accounts made up to 30 June 2022
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18 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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04 Apr 2022 |
AP01 |
Appointment of Mr Barry Mcnicholas as a director on 1 April 2022
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14 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Anthony James Day as a director on 1 December 2021
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26 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Caspar Julius Vick as a director on 16 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr William Andrew White on 16 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Sean Douglas Noonan on 16 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Miss Katie Louise Higgins on 16 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Andrew Charles Harrison on 16 November 2021
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