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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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24 Oct 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 December 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Paul William Feeney as a director on 21 October 2024
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26 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
PSC07 |
Cessation of Jenna Gaye Duffett as a person with significant control on 28 June 2024
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09 Jul 2024 |
PSC07 |
Cessation of Patrick Anthony Mcintosh as a person with significant control on 28 June 2024
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09 Jul 2024 |
PSC02 |
Notification of Skerritt Consultants Limited as a person with significant control on 28 June 2024
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09 Jul 2024 |
PSC07 |
Cessation of Sovereign Capital Partners Llp as a person with significant control on 28 June 2024
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09 Jul 2024 |
PSC02 |
Notification of Sovereign Capital Partners Llp as a person with significant control on 28 June 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Sophie Lucinda Brailsford Palmer as a secretary on 28 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Nicholas John Matthews as a director on 28 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Suzan Kathleen Harding as a director on 28 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Patrick Anthony Mcintosh as a director on 28 June 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Patrick Anthony Mcintosh as a person with significant control on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Patrick Anthony Mcintosh on 19 May 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Oct 2021 |
AP01 |
Appointment of Ms Suzan Kathleen Harding as a director on 1 October 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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