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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23 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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20 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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08 Aug 2023 |
TM01 |
Termination of appointment of Eric Alexander Stacey as a director on 31 July 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Michelle Marie Cunningham as a director on 4 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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21 Nov 2022 |
AAMD |
Amended group of companies' accounts made up to 30 September 2021
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19 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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23 Jun 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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22 Jun 2021 |
PSC02 |
Notification of Mueller International Holdings Limited as a person with significant control on 14 June 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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22 Jun 2021 |
PSC07 |
Cessation of Ombu Limited as a person with significant control on 14 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Ms Michelle Marie Cunningham as a director on 14 June 2021
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