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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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25 May 2023 |
AA01 |
Previous accounting period extended from 30 October 2022 to 31 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of John Mckenzie as a director on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Danny Franklin as a director on 3 February 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Ronald David O'connor as a director on 4 January 2023
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31 Oct 2022 |
MR01 |
Registration of charge 108701220004, created on 26 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr John Mckenzie as a director on 22 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
PSC02 |
Notification of Ifp Labs Limited as a person with significant control on 14 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Ronald David O'connor as a person with significant control on 14 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Paul Steven Watts as a director on 14 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Stephen Kirkbright as a director on 14 March 2022
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21 Mar 2022 |
MR04 |
Satisfaction of charge 108701220001 in full
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21 Mar 2022 |
MR04 |
Satisfaction of charge 108701220002 in full
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21 Mar 2022 |
MR04 |
Satisfaction of charge 108701220003 in full
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28 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2017
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27 Jan 2022 |
PSC04 |
Change of details for Mr Ronald David O'connor as a person with significant control on 31 October 2017
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