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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01 Nov 2024 |
MR01 |
Registration of charge 087968620010, created on 28 October 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024
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31 Jan 2024 |
MR01 |
Registration of charge 087968620009, created on 29 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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01 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19/12/2022.
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Robert Charles Thompson as a director on 1 April 2022
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28 Sep 2022 |
MR01 |
Registration of charge 087968620008, created on 26 September 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Robert Charles Thompson as a director on 1 April 2022
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23 Dec 2021 |
MR01 |
Registration of charge 087968620007, created on 22 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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31 Mar 2021 |
MR04 |
Satisfaction of charge 087968620006 in full
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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11 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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19 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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19 Jun 2019 |
MR04 |
Satisfaction of charge 087968620002 in full
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19 Jun 2019 |
MR04 |
Satisfaction of charge 087968620005 in full
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03 Jun 2019 |
MR01 |
Registration of charge 087968620006, created on 29 May 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various documents 31/08/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2019 |
MR04 |
Satisfaction of charge 087968620003 in full
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