Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Dec 2024 |
CH01 |
Director's details changed for Mr Stuart James Barr on 3 December 2024
|
|
|
12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
09 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher James Noonan on 6 August 2024
|
|
|
09 Aug 2024 |
PSC04 |
Change of details for Mr Christopher James Noonan as a person with significant control on 6 August 2024
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
23 Nov 2023 |
CH03 |
Secretary's details changed for Miss Joanne Doyle on 23 November 2023
|
|
|
10 Nov 2023 |
PSC04 |
Change of details for Mr Stuart James Barr as a person with significant control on 10 November 2023
|
|
|
10 Nov 2023 |
CH01 |
Director's details changed for Mr Stuart James Barr on 10 November 2023
|
|
|
25 Oct 2023 |
CH01 |
Director's details changed for Mr Adam Douglas Mullins on 23 October 2023
|
|
|
24 Oct 2023 |
PSC04 |
Change of details for Mr Stuart James Barr as a person with significant control on 24 October 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2022
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Dec 2022 |
MR01 |
Registration of charge 063358390003, created on 21 December 2022
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mr Adam Douglas Mullins as a director on 8 November 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/05/2023.
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
13 Apr 2021 |
AP03 |
Appointment of Miss Joanne Doyle as a secretary on 13 April 2021
|
|
|
13 Apr 2021 |
TM02 |
Termination of appointment of Ross John Barr as a secretary on 13 April 2021
|
|
|
06 Jan 2021 |
PSC04 |
Change of details for Mr Stuart James Barr as a person with significant control on 6 April 2020
|
|