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)
|
|
19 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Oct 2024 |
PSC07 |
Cessation of Brian Patrick Higgins as a person with significant control on 29 October 2024
|
|
|
31 Oct 2024 |
PSC02 |
Notification of Vanguard 2024 Limited as a person with significant control on 29 October 2024
|
|
|
31 Oct 2024 |
TM02 |
Termination of appointment of Brian Patrick Higgins as a secretary on 29 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Brian Patrick Higgins as a director on 29 October 2024
|
|
|
31 Oct 2024 |
MR01 |
Registration of charge 017434260009, created on 29 October 2024
|
|
|
21 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
21 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
05 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
07 May 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
20 Sep 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
25 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
|
|
|
21 Mar 2021 |
TM01 |
Termination of appointment of Lee Shepherd as a director on 17 December 2020
|
|
|
19 Feb 2021 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
19 Feb 2021 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
17 Dec 2020 |
MR01 |
Registration of charge 017434260008, created on 10 December 2020
|
|
|
16 Dec 2020 |
MR01 |
Registration of charge 017434260007, created on 10 December 2020
|
|
|
13 Nov 2020 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
10 Oct 2020 |
AP01 |
Appointment of Mr Karl Scott Hopkins as a director on 15 September 2020
|
|
|
06 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
|
|