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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27 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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23 Aug 2024 |
PSC02 |
Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 8 July 2021
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22 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2024
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Michael Peter Stephen Horgan as a director on 11 December 2023
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05 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Simon James Victor Miesegaes as a secretary on 24 October 2023
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29 Nov 2023 |
AP03 |
Appointment of Michelle Lamb as a secretary on 24 October 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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04 Aug 2023 |
TM01 |
Termination of appointment of John Christopher Gains as a director on 17 July 2023
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Michael Anthony Hesnan on 7 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Sep 2021 |
PSC07 |
Cessation of Damian Finbar Tiernan as a person with significant control on 8 July 2021
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09 Sep 2021 |
PSC07 |
Cessation of Michael Peter Stephen Horgan as a person with significant control on 8 July 2021
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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31 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Cheesmans 4 Aztec Row Berners Road London N1 0PW
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23 Jul 2021 |
AD02 |
Register inspection address has been changed to Cheesmans 4 Aztec Row Berners Road London N1 0PW
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