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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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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10 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Graham Riley on 27 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Graham Riley as a person with significant control on 27 April 2022
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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22 Feb 2022 |
PSC04 |
Change of details for Mr Gerard Joseph Sheridan as a person with significant control on 18 January 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Gerard Joseph Sheridan on 18 January 2022
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-issue 1000 e shares under emi option plan 10/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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06 Nov 2020 |
MR01 |
Registration of charge 098310150002, created on 30 October 2020
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06 Nov 2020 |
MR01 |
Registration of charge 098310150001, created on 30 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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10 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-04
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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02 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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21 Jun 2019 |
AP01 |
Appointment of Mr Nicholas Matthew Waterfield as a director on 4 March 2019
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04 Mar 2019 |
PSC04 |
Change of details for Mr Andrew Graham Riley as a person with significant control on 7 November 2018
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Andrew Graham Riley on 7 November 2018
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04 Mar 2019 |
PSC04 |
Change of details for Mr Gerard Joseph Sheridan as a person with significant control on 7 November 2018
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