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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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority re conflicts 18/09/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2024 |
CC04 |
Statement of company's objects
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06 Oct 2024 |
SH08 |
Change of share class name or designation
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06 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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16 Aug 2023 |
PSC04 |
Change of details for Mrs Margaret Ryan as a person with significant control on 16 August 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr Christopher Ryan as a person with significant control on 16 August 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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02 Aug 2022 |
MR01 |
Registration of charge 059107220002, created on 29 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge 059107220003, created on 29 July 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Ryan on 18 November 2021
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10 Jan 2022 |
CH03 |
Secretary's details changed for Christopher Ryan on 18 November 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Ryan as a person with significant control on 18 November 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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