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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14 Jan 2025 |
RP04PSC07 |
Second filing for the cessation of Dalmore Intermediate Limited as a person with significant control
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30 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Dec 2024 |
PSC07 |
Cessation of Jadin Limited as a person with significant control on 8 October 2020
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30 Dec 2024 |
PSC07 |
Cessation of Mm&S Jm Limited as a person with significant control on 8 October 2020
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30 Dec 2024 |
PSC07 |
Cessation of Aghinagh Limited as a person with significant control on 8 October 2020
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16 Dec 2024 |
MR04 |
Satisfaction of charge 068490020003 in full
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25 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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26 Jan 2024 |
CH03 |
Secretary's details changed for Jennifer Mckay on 24 January 2024
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09 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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29 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Nov 2020 |
MR04 |
Satisfaction of charge 068490020002 in full
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19 Oct 2020 |
PSC02 |
Notification of Aghinagh Limited as a person with significant control on 8 October 2020
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19 Oct 2020 |
PSC02 |
Notification of Jadin Limited as a person with significant control on 8 October 2020
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