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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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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29 Jul 2024 |
MR05 |
Part of the property or undertaking has been released from charge 026881080001
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18 Jul 2024 |
MR01 |
Registration of charge 026881080002, created on 17 July 2024
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02 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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28 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Christine Helen Allison as a director on 14 August 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr David Ian Brown as a director on 1 May 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Christopher Charles Butters as a director on 30 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
TM01 |
Termination of appointment of William Richard Baker as a director on 31 October 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Peter Winston Gordon Duguid as a director on 31 October 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Jaya Chakrabarti-Gallemore as a director on 31 October 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Peter Christopher Casey as a director on 31 October 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr William Richard Baker on 14 August 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Malachy Andrew Conleth Mcreynolds as a director on 30 June 2021
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27 May 2021 |
MR01 |
Registration of charge 026881080001, created on 27 May 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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20 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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