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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18 Oct 2024 |
MR01 |
Registration of charge 096583330001, created on 30 September 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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16 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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07 Mar 2023 |
AP01 |
Appointment of Mr John Francis Mullarkey as a director on 1 March 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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06 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-05-14
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06 Jul 2019 |
CONNOT |
Change of name notice
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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11 Jun 2018 |
RP04PSC01 |
Second filing for the notification of John Francis Mullarkey as a person with significant control
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29 Jan 2018 |
AP01 |
Appointment of Grzegorz Goraz as a director on 16 January 2018
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25 Jan 2018 |
TM01 |
Termination of appointment of John Francis Mullarkey as a director on 4 December 2017
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05 Dec 2017 |
AD01 |
Registered office address changed from Unit 12, Kenn Court South Bristol Business Park Roman Farm Road Bristol BS4 1UL United Kingdom to 28 Metro Centre Dwight Road Watford WD18 9SB on 5 December 2017
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