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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06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2024 |
MR04 |
Satisfaction of charge 031859110007 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 031859110006 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 031859110008 in full
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25 Jul 2024 |
MR01 |
Registration of charge 031859110009, created on 24 July 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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15 Apr 2024 |
AP01 |
Appointment of Mr Stephen James Molloy as a director on 20 March 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Simon Grahame Francis as a director on 20 March 2024
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21 Dec 2023 |
MR01 |
Registration of charge 031859110008, created on 18 December 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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30 Dec 2022 |
MR01 |
Registration of charge 031859110007, created on 16 December 2022
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21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
MR04 |
Satisfaction of charge 031859110005 in full
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28 Jun 2022 |
MR01 |
Registration of charge 031859110006, created on 24 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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09 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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15 Jul 2021 |
AA |
Full accounts made up to 30 June 2019
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2021 |
MR01 |
Registration of charge 031859110005, created on 1 April 2021
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06 Apr 2021 |
MR04 |
Satisfaction of charge 031859110004 in full
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