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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02 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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15 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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21 Nov 2022 |
PSC01 |
Notification of Kamil Dyrda as a person with significant control on 14 November 2022
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17 Nov 2022 |
PSC01 |
Notification of Donna Green as a person with significant control on 31 October 2022
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17 Nov 2022 |
PSC01 |
Notification of Martin Sweeney as a person with significant control on 31 October 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Philip Matthew Sharp as a person with significant control on 31 October 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr James Charles Harder as a person with significant control on 31 October 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
SH02 |
Sub-division of shares on 24 October 2022
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14 Nov 2022 |
SH02 |
Sub-division of shares on 24 October 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 24/10/2022
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28 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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06 Dec 2021 |
SH02 |
Statement of capital on 3 December 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Philip Matthew Sharp on 8 April 2021
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07 Apr 2021 |
MR01 |
Registration of charge 106248760001, created on 31 March 2021
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07 Apr 2021 |
MR01 |
Registration of charge 106248760002, created on 31 March 2021
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07 Apr 2021 |
MR01 |
Registration of charge 106248760003, created on 31 March 2021
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07 Apr 2021 |
MR01 |
Registration of charge 106248760004, created on 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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04 Mar 2021 |
SH02 |
Statement of capital on 23 February 2021
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