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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09 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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14 Sep 2023 |
PSC07 |
Cessation of Nicola Jane Mcguirk as a person with significant control on 14 April 2023
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14 Sep 2023 |
PSC02 |
Notification of Trident Trust Company (Uk) Limited as a person with significant control on 14 April 2023
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17 Apr 2023 |
MR01 |
Registration of charge 073280140006, created on 14 April 2023
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17 Apr 2023 |
MR01 |
Registration of charge 073280140007, created on 14 April 2023
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29 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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11 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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24 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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26 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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11 Sep 2018 |
SH08 |
Change of share class name or designation
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30 Jul 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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23 Mar 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with no updates
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06 Jun 2017 |
CH01 |
Director's details changed for Nicola Jane Cosgrove Mcguirk on 6 June 2017
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