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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09 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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24 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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21 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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12 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Jun 2023 |
PSC07 |
Cessation of Liam Gregory Hall as a person with significant control on 31 May 2023
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08 Jun 2023 |
MR01 |
Registration of charge 109751860005, created on 31 May 2023
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05 Jun 2023 |
MR01 |
Registration of charge 109751860004, created on 31 May 2023
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31 May 2023 |
MR04 |
Satisfaction of charge 109751860001 in full
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31 May 2023 |
MR04 |
Satisfaction of charge 109751860002 in full
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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25 Jul 2022 |
AP01 |
Appointment of Mrs Vivienne Howe as a director on 12 July 2022
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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21 Jan 2022 |
MR01 |
Registration of charge 109751860003, created on 20 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Michael Camilus Dinneen as a director on 1 January 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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02 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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12 Nov 2019 |
MR01 |
Registration of charge 109751860002, created on 12 November 2019
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14 Oct 2019 |
MR01 |
Registration of charge 109751860001, created on 11 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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