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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02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
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27 Feb 2024 |
MR01 |
Registration of charge 036446870002, created on 26 February 2024
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of Vincent Patrick O'toole as a person with significant control on 27 October 2023
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27 Oct 2023 |
PSC02 |
Notification of Ncs Employee Ownership Trustee Limited as a person with significant control on 27 October 2023
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27 Oct 2023 |
TM02 |
Termination of appointment of Vincent Patrick O'toole as a secretary on 27 October 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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03 Sep 2020 |
AP01 |
Appointment of Wendy Stephens as a director on 1 September 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Michael James Cardno on 1 October 2019
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