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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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29 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Dec 2022 |
MR04 |
Satisfaction of charge 050132580005 in full
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22 Dec 2022 |
OC |
S1096 Court Order to Rectify
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08 Dec 2022 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 050132580007, created on 14 December 2021
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21 Oct 2022 |
MR01 |
Registration of charge 050132580006, created on 19 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Dec 2021 |
ANNOTATION |
Rectified Details on the form MR01 was removed from the public register on 22/12/2022 pursuant to order of court.
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Execution performance and acceptance of the documents specfield in the schedule hereby approved, hereby authorised and directed to execute and deliver and perform the obligations set out in the documents and give or all notice, executing the same on behalf of the company may determinte, security by the company is in the best interest of the company's business and is hereby approved 13/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2021 |
MR04 |
Satisfaction of charge 050132580004 in full
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15 Nov 2021 |
PSC05 |
Change of details for Broadlight Investments Ltd as a person with significant control on 15 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Seoras Alexander Kirkpatrick as a person with significant control on 15 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Kristian Gough as a person with significant control on 15 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Kieran Mikhail Monteil as a director on 15 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Aug 2021 |
PSC02 |
Notification of Broadlight Investments Ltd as a person with significant control on 18 May 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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