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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06 Mar 2023 |
MR04 |
Satisfaction of charge 090750590003 in full
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06 Mar 2023 |
MR04 |
Satisfaction of charge 090750590001 in full
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
MR04 |
Satisfaction of charge 090750590002 in full
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07 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Richard Ashley Lothian Bolton as a director on 25 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Edward Peter George Keelan as a director on 25 October 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-09-01
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13 Sep 2021 |
CONNOT |
Change of name notice
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01 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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28 Jun 2021 |
TM01 |
Termination of appointment of Glyn O'connell as a director on 20 June 2021
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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17 Feb 2020 |
AP01 |
Appointment of Mr Nathan Morgan as a director on 17 February 2020
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division/facility agreement/documents 29/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
SH02 |
Sub-division of shares on 29 August 2019
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Edward Peter George Keelan as a director on 29 August 2019
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16 Jul 2019 |
PSC04 |
Change of details for Mr Darryl Scott Morton as a person with significant control on 13 August 2017
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2015
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