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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04 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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20 Jan 2025 |
AP01 |
Appointment of Mr George Oliver as a director on 20 January 2025
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15 Jan 2025 |
MR01 |
Registration of charge 025750470287, created on 13 January 2025
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15 Jan 2025 |
MR01 |
Registration of charge 025750470288, created on 13 January 2025
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15 Jan 2025 |
MR01 |
Registration of charge 025750470289, created on 13 January 2025
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12 Dec 2024 |
MR01 |
Registration of charge 025750470286, created on 6 December 2024
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03 Dec 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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25 Jul 2024 |
AP01 |
Appointment of Mrs Jayne Blake as a director on 1 July 2024
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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13 Dec 2023 |
MR01 |
Registration of charge 025750470285, created on 8 December 2023
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06 Dec 2023 |
MR04 |
Satisfaction of charge 025750470282 in full
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20 Nov 2023 |
MR01 |
Registration of charge 025750470284, created on 17 November 2023
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Sean Fegan on 17 August 2023
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14 Aug 2023 |
MR01 |
Registration of charge 025750470283, created on 10 August 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 025750470258 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 025750470259 in full
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18 Jul 2023 |
MR04 |
Satisfaction of charge 025750470266 in full
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18 Jul 2023 |
MR04 |
Satisfaction of charge 025750470279 in full
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18 Jul 2023 |
MR04 |
Satisfaction of charge 025750470267 in full
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18 Jul 2023 |
MR04 |
Satisfaction of charge 025750470265 in full
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12 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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12 Jul 2023 |
SH03 |
Purchase of own shares.
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