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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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher Carney on 29 March 2024
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10 Jan 2024 |
SH19 |
Statement of capital on 10 January 2024
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10 Jan 2024 |
CAP-SS |
Solvency Statement dated 03/01/24
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelation of share premium account 08/01/2024
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10 Jan 2024 |
SH20 |
Statement by Directors
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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16 Mar 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 September 2018
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 04/01/2018
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05 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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10 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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11 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Allowance for share cap of various share classes 12/01/2017
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2017
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