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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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Thomas Reid on 14 March 2018
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16 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Sep 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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25 Aug 2020 |
PSC04 |
Change of details for Mr Yanto Barker as a person with significant control on 9 June 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Tommy Michael Gerald O'sullivan as a director on 17 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Miss Harriet Jane Rosethorn as a director on 17 March 2020
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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01 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2018
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09 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Aug 2019 |
PSC04 |
Change of details for Mr Yanto Barker as a person with significant control on 23 July 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Yanto Barker on 23 July 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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