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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20 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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12 Nov 2023 |
TM01 |
Termination of appointment of Richard Bohan as a director on 31 October 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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13 Feb 2023 |
AP01 |
Appointment of Mr Sean Thomas Daly as a director on 30 November 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Scott Jonathan Fletcher as a director on 30 November 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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22 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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06 Apr 2021 |
PSC02 |
Notification of Lowry Trading Ltd as a person with significant control on 6 April 2021
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06 Apr 2021 |
PSC07 |
Cessation of Scott Paul Livingston as a person with significant control on 6 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Scott Paul Livingston as a director on 6 April 2021
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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