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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19 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with updates
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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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18 Sep 2024 |
PSC04 |
Change of details for Charles Edward Mccourt as a person with significant control on 18 September 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Charles Edward Mccourt on 30 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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29 May 2024 |
CH01 |
Director's details changed for Mr Matthew Jeremy Mccourt on 21 May 2024
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29 May 2024 |
PSC04 |
Change of details for Matthew Jeremy Mccourt as a person with significant control on 21 May 2024
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24 May 2024 |
PSC04 |
Change of details for Charles Edward Mccourt as a person with significant control on 21 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Charles Edward Mccourt on 21 May 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 May 2023 |
PSC04 |
Change of details for Charles Edward Mccourt as a person with significant control on 31 May 2023
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31 May 2023 |
PSC04 |
Change of details for Matthew Jeremy Mccourt as a person with significant control on 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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31 May 2023 |
CH01 |
Director's details changed for Mr Charles Edward Mccourt on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Matthew Jeremy Mccourt on 31 May 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
SH02 |
Sub-division of shares on 6 February 2023
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11 Feb 2023 |
PSC04 |
Change of details for Mr Charles Edward Mccourt as a person with significant control on 11 February 2023
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11 Feb 2023 |
PSC04 |
Change of details for Mr Matthew Jeremy Mccourt as a person with significant control on 11 February 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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