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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07 Aug 2024 |
TM01 |
Termination of appointment of Mark Naughton-Rumbo as a director on 1 July 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Ronan Killian as a director on 1 July 2024
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10 Apr 2024 |
AA |
Full accounts made up to 25 June 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2023
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21 Mar 2023 |
AA |
Full accounts made up to 26 June 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 Mar 2022 |
AA |
Full accounts made up to 27 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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05 Nov 2021 |
AD01 |
Registered office address changed from 3rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH to 19 Eastbourne Terrace Paddington Station London England W2 6LG on 5 November 2021
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29 Jun 2021 |
AA |
Full accounts made up to 28 June 2020
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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21 Aug 2020 |
AA |
Full accounts made up to 30 June 2019
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16 Mar 2020 |
MA |
Memorandum and Articles of Association
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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08 Apr 2019 |
CH01 |
Director's details changed for Tony Obernik on 1 May 2018
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29 Mar 2019 |
AA |
Full accounts made up to 24 June 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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04 Apr 2018 |
AA |
Full accounts made up to 25 June 2017
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23 Jan 2018 |
PSC08 |
Notification of a person with significant control statement
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