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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12 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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17 Aug 2024 |
AA |
Full accounts made up to 30 June 2023
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15 Apr 2024 |
AP01 |
Appointment of Justine Clare Travers as a director on 11 April 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Charmaine Rita Hopkins as a director on 9 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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17 Oct 2023 |
AP01 |
Appointment of Mrs Patricia Murray as a director on 17 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Bradley Garnet Andrews as a director on 2 October 2023
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03 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
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28 Jul 2023 |
AP03 |
Appointment of Miss Latoya Scott as a secretary on 29 June 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Victor Jibuike as a secretary on 29 June 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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04 Aug 2022 |
AA |
Full accounts made up to 30 June 2021
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14 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2022 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2021 |
AA |
Full accounts made up to 30 June 2020
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to allotment 09/06/2021
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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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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Thomas Francis Honan as a director on 29 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 28 April 2021
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05 Jan 2021 |
AA |
Full accounts made up to 30 June 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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