Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mr George Mcilroy on 31 May 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
10 May 2023 |
PSC04 |
Change of details for Mrs Alison Mcilroy as a person with significant control on 18 July 2022
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from 1 Beauchamp Court Victors Way Barnet, Herts EN5 5TZ to 18 Grove Place Bedford MK40 3JJ on 10 May 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Mr George Mcilroy as a director on 18 July 2022
|
|
|
15 Aug 2022 |
AP03 |
Appointment of Mr Sean William Philip Mcilroy as a secretary on 18 July 2022
|
|
|
25 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Jul 2022 |
TM02 |
Termination of appointment of Richard Peter Reason as a secretary on 18 July 2022
|
|
|
20 Jul 2022 |
TM01 |
Termination of appointment of Richard Peter Reason as a director on 18 July 2022
|
|
|
20 Jul 2022 |
PSC04 |
Change of details for Mr Sean William Philip Mcilroy as a person with significant control on 18 July 2022
|
|
|
20 Jul 2022 |
PSC01 |
Notification of Alison Mcilroy as a person with significant control on 18 July 2022
|
|
|
20 Jul 2022 |
PSC07 |
Cessation of Richard Peter Reason as a person with significant control on 18 July 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
|
|