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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16 Jan 2025 |
MR01 |
Registration of charge 067529150008, created on 14 January 2025
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30 Dec 2024 |
CC04 |
Statement of company's objects
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18 Dec 2024 |
AP03 |
Appointment of Mr James Russell Davies as a secretary on 13 December 2024
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17 Dec 2024 |
TM02 |
Termination of appointment of Vincent Casey as a secretary on 13 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Vincent Francis Casey as a director on 13 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Stephen James Fitzpatrick as a director on 13 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr James Russell Davies as a director on 13 December 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2024
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19 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 19/08/24. and again on 09/09/24
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03 Jun 2024 |
TM01 |
Termination of appointment of Raman Bhatia as a director on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of David Buttress as a director on 31 May 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2022 |
AP01 |
Appointment of Mr Stephen James Fitzpatrick as a director on 30 August 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Adrian James Letts as a director on 1 March 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of William Thomas Castell as a director on 10 January 2022
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22 Dec 2021 |
TM01 |
Termination of appointment of Ben Blake as a director on 30 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Feb 2021 |
MR04 |
Satisfaction of charge 067529150004 in full
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