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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25 Jun 2024 |
AA |
Micro company accounts made up to 29 June 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Ms Helen Therese Jones on 26 February 2024
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08 Mar 2024 |
PSC04 |
Change of details for Ms Helen Therese Jones as a person with significant control on 26 February 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Edward Paul Corcoran on 26 February 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Edward Paul Corcoran as a person with significant control on 26 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Stephen Michael Sharman as a director on 16 February 2024
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09 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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21 Oct 2021 |
SH02 |
Consolidation of shares on 30 September 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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15 Sep 2020 |
CH01 |
Director's details changed for Ms Helen Therese Jones on 3 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Edward Paul Corcoran on 3 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mrs Helen Therese Jones as a person with significant control on 3 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mr Edward Paul Corcoran as a person with significant control on 3 September 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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