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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18 May 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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01 May 2024 |
PSC04 |
Change of details for Mr. Kieran Carolan as a person with significant control on 30 April 2024
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01 May 2024 |
PSC07 |
Cessation of Nathan Smith as a person with significant control on 30 April 2024
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01 May 2024 |
PSC07 |
Cessation of Mccord Christensen as a person with significant control on 30 April 2024
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01 May 2024 |
PSC01 |
Notification of Kieran Carolan as a person with significant control on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Nathan Smith as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Mccord Christensen as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr. Kieran Carolan as a director on 30 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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27 Oct 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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16 Dec 2022 |
SH19 |
Statement of capital on 16 December 2022
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16 Dec 2022 |
SH20 |
Statement by Directors
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16 Dec 2022 |
CAP-SS |
Solvency Statement dated 15/12/22
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 15/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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19 Aug 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 May 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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26 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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16 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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10 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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