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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03 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr. Adam Robert Cohn as a director on 3 September 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Stephen D. Griffin as a director on 29 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
AP01 |
Appointment of Benjamin E. Thomas as a director on 3 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Stephen D. Griffin as a director on 3 July 2023
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13 Jul 2023 |
AP01 |
Appointment of John A. Cuomo as a director on 3 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Joshua Matthew Wilson as a director on 3 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Michael Ernest Tremblay Stewart as a director on 3 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Jeffrey Johnston as a director on 3 July 2023
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2018
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04 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2017
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2017
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Michael Ernest Tremblay Stewart as a director on 29 June 2022
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07 Mar 2023 |
AP01 |
Appointment of Joshua Matthew Wilson as a director on 29 June 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Joseph C Heinmiller as a director on 29 June 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Christopher a Lawler as a director on 29 June 2022
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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