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 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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24 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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24 Feb 2025 |
PSC02 |
Notification of Celnor Group Limited as a person with significant control on 31 January 2025
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24 Feb 2025 |
PSC07 |
Cessation of Sarah Berry as a person with significant control on 31 January 2025
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24 Feb 2025 |
PSC07 |
Cessation of Martin Berry as a person with significant control on 31 January 2025
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24 Feb 2025 |
TM02 |
Termination of appointment of Ashleigh Bardoe as a secretary on 31 January 2025
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24 Feb 2025 |
TM01 |
Termination of appointment of Martin Berry as a director on 31 January 2025
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24 Feb 2025 |
TM01 |
Termination of appointment of Sarah Berry as a director on 31 January 2025
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24 Feb 2025 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 31 January 2025
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24 Feb 2025 |
AP01 |
Appointment of Mr Simon Christopher Parrington as a director on 31 January 2025
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24 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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16 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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17 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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09 May 2023 |
AP03 |
Appointment of Mrs Ashleigh Bardoe as a secretary on 21 November 2022
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09 May 2023 |
TM02 |
Termination of appointment of Sarah Berry as a secretary on 21 November 2022
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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27 Apr 2022 |
SH02 |
Sub-division of shares on 12 August 2021
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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