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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18 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Sean Kelly as a director on 29 March 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mrs Betty Megan Dean as a person with significant control on 7 June 2021
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05 Apr 2022 |
PSC07 |
Cessation of Arthur John Dean as a person with significant control on 7 June 2021
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 23/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
SH19 |
Statement of capital on 7 February 2022
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07 Feb 2022 |
CAP-SS |
Solvency Statement dated 23/12/21
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jun 2021 |
SH02 |
Sub-division of shares on 7 June 2021
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Auth share cap figure dispensed with, subdivision of shares 07/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Dec 2018 |
PSC04 |
Change of details for Raymond John Dean as a person with significant control on 17 December 2018
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