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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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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14 Jun 2024 |
MR01 |
Registration of charge 028337820004, created on 13 June 2024
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02 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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31 Jul 2023 |
PSC04 |
Change of details for Mr Frank Doherty as a person with significant control on 27 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Frank Doherty as a person with significant control on 27 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Frank Doherty as a person with significant control on 27 July 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Frank Doherty as a person with significant control on 19 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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23 May 2023 |
TM01 |
Termination of appointment of Samuel Francis Doherty as a director on 12 May 2023
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04 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jan 2023 |
CH01 |
Director's details changed for Mr Frank Walker Doherty on 1 January 2023
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22 Jan 2023 |
PSC04 |
Change of details for Mr Frank Doherty as a person with significant control on 1 January 2023
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31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Andrew Griffin as a director on 22 November 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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18 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Frank Walker Doherty on 10 November 2020
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17 Oct 2020 |
SH08 |
Change of share class name or designation
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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