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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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06 Apr 2024 |
SH08 |
Change of share class name or designation
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06 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Brian Dean Garrity as a person with significant control on 27 February 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mrs Lisa Martine Garrity as a person with significant control on 27 February 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
PSC01 |
Notification of Lisa Martine Garrity as a person with significant control on 13 January 2023
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13 Jan 2023 |
PSC01 |
Notification of Brian Dean Garrity as a person with significant control on 13 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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13 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
MR01 |
Registration of charge 108841190004, created on 3 October 2022
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04 Oct 2022 |
MR01 |
Registration of charge 108841190005, created on 3 October 2022
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20 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 108841190003
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20 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 108841190002
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04 Jul 2022 |
AP01 |
Appointment of Mrs Lisa Martine Garrity as a director on 4 July 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Lisa Martine Garrity as a director on 15 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Jordan Garrity as a director on 8 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Jordan Garrity as a director on 7 June 2022
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