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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02 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
PSC04 |
Change of details for Mr Richard Geoffrey Balfe as a person with significant control on 31 January 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr Michael John Rice as a person with significant control on 31 January 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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09 Feb 2024 |
TM02 |
Termination of appointment of Richard Balfe as a secretary on 31 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Richard Balfe as a director on 31 January 2024
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28 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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23 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Oct 2022 |
MR04 |
Satisfaction of charge 075840710002 in full
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27 May 2022 |
PSC04 |
Change of details for Mr Richard Geoffrey Balfe as a person with significant control on 27 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Balfe on 31 January 2022
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31 Jan 2022 |
AP03 |
Appointment of Mr Richard Balfe as a secretary on 31 January 2022
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31 Jan 2022 |
MR01 |
Registration of charge 075840710003, created on 25 January 2022
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31 Jan 2022 |
MR01 |
Registration of charge 075840710004, created on 25 January 2022
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25 Jan 2022 |
MR01 |
Registration of charge 075840710002, created on 25 January 2022
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10 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Stephanie Jane Hannell as a director on 13 December 2021
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13 Dec 2021 |
TM02 |
Termination of appointment of Stephanie Jane Hannell as a secretary on 13 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Mark Amicucci-Brown as a director on 2 December 2021
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