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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07 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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28 Feb 2023 |
AP03 |
Appointment of Victoria Phelan as a secretary on 27 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Victoria Phelan as a director on 27 February 2023
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2022
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17 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2022.
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09 Apr 2022 |
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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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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07 Jan 2022 |
AP01 |
Appointment of Mrs Victoria Phelan as a director on 21 December 2021
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01 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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15 May 2021 |
PSC01 |
Notification of Victoria Haxton Phelan as a person with significant control on 6 January 2020
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15 May 2021 |
PSC01 |
Notification of Rebecca Haxton Robertson as a person with significant control on 6 January 2020
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15 May 2021 |
PSC01 |
Notification of James Patric Phelan as a person with significant control on 6 January 2020
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13 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 May 2020 |
SH08 |
Change of share class name or designation
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 October 2019
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12 Nov 2019 |
TM02 |
Termination of appointment of James Patric Llp as a secretary on 12 November 2019
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14 Oct 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 31 October 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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