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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05 Nov 2024 |
AP03 |
Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
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03 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 June 2024
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 03/10/24.
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26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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18 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Edward Pepper on 1 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew John Mills on 1 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Ms Julia Mary Cattanach on 1 October 2022
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11 Oct 2022 |
CH03 |
Secretary's details changed for Ronan Hanna on 1 October 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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13 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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02 Dec 2019 |
SH02 |
Statement of capital on 10 October 2019
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23 Oct 2019 |
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 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend 10/10/2019
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23 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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19 Jul 2019 |
AP01 |
Appointment of Mr Andrew John Mills as a director on 19 July 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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31 Jan 2019 |
TM01 |
Termination of appointment of Michael Robert David Smith as a director on 27 January 2019
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