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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25 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
MR04 |
Satisfaction of charge 042737490001 in full
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07 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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20 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 100 ordinary shares of £1.00 each into 1000 ordinary shares of £0.10 each 16/10/2023
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RES12 ‐
Resolution of varying share rights or name
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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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27 Oct 2023 |
SH08 |
Change of share class name or designation
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27 Oct 2023 |
SH02 |
Sub-division of shares on 17 October 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Matthew James Walsh as a director on 18 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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21 Feb 2023 |
PSC04 |
Change of details for Mrs Debra Walsh as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Wayne Michael Walsh as a person with significant control on 21 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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23 Aug 2022 |
TM01 |
Termination of appointment of Alan Ison as a director on 22 August 2022
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04 Aug 2022 |
MR01 |
Registration of charge 042737490001, created on 3 August 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
AP01 |
Appointment of Mr Craig Sharp as a director on 7 December 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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