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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26 Sep 2024 |
AP01 |
Appointment of Mr Robert Wilkinson as a director on 16 September 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Christopher Paul Hilleard as a director on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mrs Kirsty Victoria Rose O'connell as a director on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mrs Christine Lesley Lyons as a director on 1 August 2024
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29 May 2024 |
TM01 |
Termination of appointment of Jeff Henry as a director on 23 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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16 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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16 Apr 2024 |
TM01 |
Termination of appointment of Lesley Ann O'shea as a director on 31 March 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Tomasz Kozlowski as a director on 31 March 2024
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16 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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27 Feb 2023 |
PSC07 |
Cessation of Owen John Sparks as a person with significant control on 27 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of Lesley Ann O'shea as a person with significant control on 27 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of Tomasz Kozlowski as a person with significant control on 27 February 2023
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18 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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11 May 2022 |
PSC07 |
Cessation of Scott Geoffrey Logan as a person with significant control on 31 March 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Aug 2021 |
PSC04 |
Change of details for Lesley Ann O'shea as a person with significant control on 31 March 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Owen John Sparks as a person with significant control on 31 March 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Scott Geoffrey Logan as a person with significant control on 31 March 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Jeff Henry as a director on 9 August 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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