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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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Kevin Mcguiness on 9 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Kevin Mcguiness as a director on 5 October 2023
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22 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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31 Jul 2023 |
PSC07 |
Cessation of George Warren as a person with significant control on 1 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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18 Oct 2022 |
MR01 |
Registration of charge 073591550002, created on 5 October 2022
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09 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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06 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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07 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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13 Feb 2020 |
AAMD |
Amended accounts made up to 31 March 2019
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