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)
|
|
27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2025
|
|
|
16 Jan 2025 |
MR01 |
Registration of charge 068907950019, created on 14 January 2025
|
|
|
30 Dec 2024 |
CC04 |
Statement of company's objects
|
|
|
18 Dec 2024 |
AP03 |
Appointment of Mr James Russell Davies as a secretary on 13 December 2024
|
|
|
17 Dec 2024 |
TM01 |
Termination of appointment of Vincent Francis Casey as a director on 13 December 2024
|
|
|
17 Dec 2024 |
TM02 |
Termination of appointment of Vincent Casey as a secretary on 13 December 2024
|
|
|
17 Dec 2024 |
AP01 |
Appointment of Mr James Russell Davies as a director on 13 December 2024
|
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
|
|
|
09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
AP01 |
Appointment of David Buttress as a director on 31 May 2024
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Raman Bhatia as a director on 31 May 2024
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
|
|
|
24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Adrian James Letts as a director on 1 March 2022
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of William Thomas Castell as a director on 10 January 2022
|
|
|
22 Dec 2021 |
TM01 |
Termination of appointment of Ben Blake as a director on 30 November 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
|
|
|
02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Jan 2021 |
AP01 |
Appointment of Mr William Thomas Castell as a director on 18 January 2021
|
|
|
20 Jan 2021 |
TM01 |
Termination of appointment of Stephen Thomas Murphy as a director on 18 January 2021
|
|
|
19 Jan 2021 |
TM01 |
Termination of appointment of Stephen Fitzpatrick as a director on 18 January 2021
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Mr Ben Blake as a director on 18 January 2021
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Mr Raman Bhatia as a director on 18 January 2021
|
|