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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16 Dec 2024 |
MR01 |
Registration of charge 105953670008, created on 12 December 2024
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28 Nov 2024 |
MR01 |
Registration of charge 105953670007, created on 26 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Martin Conway on 26 November 2024
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26 Nov 2024 |
PSC04 |
Change of details for Mr Martin Conway as a person with significant control on 26 November 2024
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27 Sep 2024 |
MR01 |
Registration of charge 105953670006, created on 12 September 2024
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17 Sep 2024 |
MR01 |
Registration of charge 105953670005, created on 30 August 2024
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11 Jun 2024 |
AA |
Micro company accounts made up to 31 January 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
MR01 |
Registration of charge 105953670004, created on 23 May 2024
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2024 |
CC04 |
Statement of company's objects
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Martin Conway on 22 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr Martin Conway as a person with significant control on 22 February 2024
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09 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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03 Nov 2022 |
MR01 |
Registration of charge 105953670003, created on 31 October 2022
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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27 Oct 2022 |
AA01 |
Previous accounting period shortened from 4 February 2022 to 31 January 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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24 Nov 2021 |
AA |
Unaudited abridged accounts made up to 4 February 2021
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23 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 4 February 2021
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01 Oct 2021 |
MR01 |
Registration of charge 105953670002, created on 1 October 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr Martin Conway as a person with significant control on 4 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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