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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08 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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03 Jul 2024 |
MR04 |
Satisfaction of charge 050165330004 in full
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents approved, the company'd directors empowered, authorised and directed to execute and deliver documents 14/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
MR01 |
Registration of charge 050165330005, created on 20 May 2024
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10 May 2024 |
TM02 |
Termination of appointment of Sean Marc Roberts as a secretary on 10 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Sean Marc Roberts as a director on 10 May 2024
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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31 Aug 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Boyle on 3 August 2023
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08 Jan 2023 |
AAMD |
Amended group of companies' accounts made up to 30 June 2021
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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29 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Sep 2022 |
PSC07 |
Cessation of Ril Bidco Limited as a person with significant control on 27 July 2022
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01 Jul 2022 |
SH19 |
Statement of capital on 1 July 2022
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01 Jul 2022 |
SH20 |
Statement by Directors
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01 Jul 2022 |
CAP-SS |
Solvency Statement dated 30/06/22
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2022 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 May 2021 |
AAMD |
Amended full accounts made up to 30 June 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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