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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05 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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06 Sep 2024 |
MR04 |
Satisfaction of charge 075346930001 in full
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27 Feb 2024 |
TM01 |
Termination of appointment of Daniel Macefield as a director on 31 January 2024
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03 Nov 2023 |
PSC04 |
Change of details for Mr John Dermott Waters as a person with significant control on 25 October 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
TM01 |
Termination of appointment of William Henry White as a director on 25 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of William Henry White as a person with significant control on 25 October 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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11 Apr 2023 |
AP01 |
Appointment of Shana Cochrane as a director on 17 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Daniel Macefield as a director on 17 March 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr William Henry White as a person with significant control on 16 April 2016
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28 Feb 2023 |
PSC04 |
Change of details for Mr John Dermott Waters as a person with significant control on 16 April 2016
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27 Feb 2023 |
PSC07 |
Cessation of William Henry White as a person with significant control on 16 April 2016
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27 Feb 2023 |
PSC07 |
Cessation of John Dermott Waters as a person with significant control on 16 April 2016
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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30 Oct 2021 |
MR04 |
Satisfaction of charge 075346930002 in full
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