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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11 Oct 2024 |
MR04 |
Satisfaction of charge 071921310002 in full
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07 Oct 2024 |
MR01 |
Registration of charge 071921310003, created on 2 October 2024
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03 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Pierre on 1 November 2023
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27 Dec 2023 |
PSC04 |
Change of details for Mr Robert Ancil Pierre as a person with significant control on 1 November 2023
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27 Dec 2023 |
CH01 |
Director's details changed
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Jay Walsh on 1 November 2023
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22 Dec 2023 |
PSC04 |
Change of details for Mr Paul Jay Walsh as a person with significant control on 1 November 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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23 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
TM01 |
Termination of appointment of John Clinton Hewett as a director on 23 June 2022
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11 Aug 2022 |
AP01 |
Appointment of Joseph Knowles as a director on 23 June 2022
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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23 Dec 2021 |
PSC04 |
Change of details for Mr Robert Ancil Pierre as a person with significant control on 19 May 2021
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23 Dec 2021 |
CH01 |
Director's details changed
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Stuart George Dawson on 17 December 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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23 Apr 2021 |
MR01 |
Registration of charge 071921310002, created on 22 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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18 Mar 2021 |
AP01 |
Appointment of Mr Stuart George Dawson as a director on 25 June 2019
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29 Jan 2021 |
CH01 |
Director's details changed
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29 Jan 2021 |
PSC04 |
Change of details for Mr Robert Ancil Pierre as a person with significant control on 25 April 2019
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