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 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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15 Feb 2022 |
AP01 |
Appointment of Mr Christopher Morley as a director on 15 February 2022
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 Aug 2021 |
MR01 |
Registration of charge 071430620001, created on 17 August 2021
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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24 Jul 2020 |
PSC01 |
Notification of Simon Bourge as a person with significant control on 29 January 2018
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24 Jul 2020 |
PSC07 |
Cessation of Timothy Anthony Kilroe as a person with significant control on 29 January 2018
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 30 September 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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20 Dec 2018 |
AA |
Group of companies' accounts made up to 30 September 2018
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01 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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08 May 2018 |
CH01 |
Director's details changed for Mr Neil Hopkins-Coman on 8 May 2018
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29 Jan 2018 |
PSC07 |
Cessation of T Kilroe Life Settlement Trust as a person with significant control on 29 January 2018
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29 Jan 2018 |
PSC01 |
Notification of Timothy Anthony Kilroe as a person with significant control on 29 January 2018
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20 Dec 2017 |
AA |
Group of companies' accounts made up to 30 September 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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03 Jan 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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