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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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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27 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
PSC05 |
Change of details for Newable Lending Limited as a person with significant control on 17 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 103656650007, created on 28 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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15 Feb 2024 |
TM01 |
Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024
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20 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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03 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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12 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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14 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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05 Aug 2022 |
AP01 |
Appointment of Mr Robert Charles Thompson as a director on 1 April 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Michael Hofman as a secretary on 31 March 2022
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31 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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31 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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23 Dec 2021 |
MR01 |
Registration of charge 103656650006, created on 22 December 2021
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