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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17 Oct 2024 |
MR01 |
Registration of charge 084734210006, created on 10 October 2024
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14 Oct 2024 |
MR01 |
Registration of charge 084734210005, created on 10 October 2024
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11 Oct 2024 |
MR04 |
Satisfaction of charge 084734210001 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 084734210002 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 084734210004 in full
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02 Sep 2024 |
AP03 |
Appointment of Mr Paul Richard Roberts as a secretary on 27 August 2024
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01 Sep 2024 |
TM02 |
Termination of appointment of Richard Orme as a secretary on 27 August 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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19 Jul 2023 |
AP01 |
Appointment of Mr Paul Richard Roberts as a director on 3 July 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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31 Mar 2023 |
AP03 |
Appointment of Mr Richard Orme as a secretary on 8 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Steven James Woodhams as a director on 8 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Steven James Woodhams as a secretary on 8 March 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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25 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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08 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Dec 2020 |
MR01 |
Registration of charge 084734210004, created on 24 December 2020
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14 Jul 2020 |
PSC02 |
Notification of Pgim Pcp V (Ireland) Fund as a person with significant control on 13 August 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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23 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2019
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16 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 23/10/2019
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