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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15 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr John Gerard Henry on 1 October 2019
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02 May 2023 |
TM01 |
Termination of appointment of John Henry as a director on 25 April 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr John Gerard Henry on 1 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr James Henry on 1 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for John Henry on 1 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Patrick Henry on 18 January 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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31 Aug 2021 |
MR01 |
Registration of charge 043170680006, created on 31 August 2021
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22 Jun 2021 |
PSC07 |
Cessation of John Gerard Henry as a person with significant control on 27 May 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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15 Jun 2021 |
PSC02 |
Notification of Cardinalis Holdings Limited as a person with significant control on 27 May 2021
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12 Jun 2021 |
PSC07 |
Cessation of James Henry as a person with significant control on 27 May 2021
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12 Jun 2021 |
PSC07 |
Cessation of Patrick Henry as a person with significant control on 27 May 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Dec 2020 |
PSC07 |
Cessation of Mary Henry as a person with significant control on 24 April 2020
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22 Dec 2020 |
PSC01 |
Notification of John Gerard Henry as a person with significant control on 27 April 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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