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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20 Sep 2024 |
AP03 |
Appointment of Mrs Kathryn Mckenzie as a secretary on 20 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Daniel Moss as a director on 20 September 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Gerard Gould as a director on 11 July 2024
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23 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2024
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2024 |
PSC07 |
Cessation of Npif Nw Equity Lp as a person with significant control on 30 May 2024
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26 Jun 2024 |
PSC01 |
Notification of John Patrick Whelan as a person with significant control on 30 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Matthew Simon Walsh as a director on 30 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Dean Fitzgerland Harte as a director on 30 May 2024
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24 May 2024 |
SH19 |
Statement of capital on 24 May 2024
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24 May 2024 |
SH20 |
Statement by Directors
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24 May 2024 |
CAP-SS |
Solvency Statement dated 21/05/24
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 23/05/2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Robert Turner as a director on 24 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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06 Oct 2022 |
AD01 |
Registered office address changed from Suite 3, 2nd Floor Metropolitan House Station Road Cheadle Hulme Cheadle SK8 7AZ England to Suite 1Bb, Landmark House, Station Road, Cheadle Hulme SK8 7BS on 6 October 2022
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02 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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