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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20 Nov 2024 |
CH01 |
Director's details changed for Mr Carl Lloyd Mcmillan on 20 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Zachary Anton Gray as a director on 19 November 2024
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08 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Jul 2024 |
SH08 |
Change of share class name or designation
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 24/07/2024
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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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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 24/07/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
TM01 |
Termination of appointment of Ryan Christopher Brown as a director on 21 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Carl Lloyd Mcmillan as a director on 20 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Zachary Anton Gray as a director on 20 June 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Thomas Anthony Bartleet as a director on 15 September 2023
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07 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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21 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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12 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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12 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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12 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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