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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25 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Aug 2022 |
MR01 |
Registration of charge 111573020001, created on 26 July 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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29 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Jun 2020 |
PSC07 |
Cessation of Nicholas O'keeffe as a person with significant control on 6 March 2020
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03 Jun 2020 |
PSC07 |
Cessation of Mark Doughty as a person with significant control on 6 March 2020
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Nicholas O'keeffe as a director on 6 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Mark Doughty as a director on 6 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Maureen Elizabeth Stone as a director on 6 March 2020
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04 Mar 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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27 Jan 2020 |
PSC07 |
Cessation of Anthony Richard Stone as a person with significant control on 20 October 2019
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27 Jan 2020 |
PSC07 |
Cessation of David John Guildford as a person with significant control on 20 November 2019
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27 Jan 2020 |
PSC01 |
Notification of Nicholas O'keeffe as a person with significant control on 20 November 2019
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27 Jan 2020 |
PSC01 |
Notification of Mark Doughty as a person with significant control on 20 November 2019
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