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 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Mar 2024 |
MR01 |
Registration of charge 035529330012, created on 7 March 2024
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08 Mar 2024 |
MR01 |
Registration of charge 035529330013, created on 7 March 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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22 Sep 2023 |
CH01 |
Director's details changed for Patrick John Reilly on 22 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Michael Reilly as a person with significant control on 20 September 2023
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24 Jul 2023 |
MR01 |
Registration of charge 035529330011, created on 20 July 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 27/06/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
SH08 |
Change of share class name or designation
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Graham Ricardus Mulholland on 24 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Barley House Duncan Road Park Gate Southampton SO31 1ZT on 24 January 2023
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18 Oct 2022 |
MR01 |
Registration of charge 035529330010, created on 14 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Oct 2020 |
MR01 |
Registration of charge 035529330009, created on 29 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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