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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19 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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19 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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19 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Dec 2022 |
AP01 |
Appointment of Mr Matthew Francis Crane as a director on 28 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Brendan James Mcmanus as a director on 28 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Ryan Christopher Brown as a director on 28 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents and authority 24/02/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
MR01 |
Registration of charge 110189140002, created on 28 February 2022
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03 Mar 2022 |
MR01 |
Registration of charge 110189140001, created on 28 February 2022
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17 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/03/2024
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Christopher Jackson as a person with significant control on 19 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Christopher Thompson as a person with significant control on 19 March 2021
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31 Mar 2021 |
PSC02 |
Notification of Pib Group Limited as a person with significant control on 19 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Brendan James Mcmanus as a director on 19 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Ryan Christopher Brown as a director on 19 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Jackson as a person with significant control on 24 March 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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16 Oct 2020 |
PSC04 |
Change of details for Mr Christopher Jackson as a person with significant control on 20 April 2019
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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