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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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20 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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31 May 2023 |
CH01 |
Director's details changed for Ms Louise Anne Ridgwick on 31 May 2023
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Philip Francis Hannaway as a director on 11 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of David Michael Mccall as a director on 11 November 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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26 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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27 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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27 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 September 2020
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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26 Mar 2021 |
SH08 |
Change of share class name or designation
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23 Mar 2021 |
AP01 |
Appointment of Mr Philip Hannaway as a director on 19 March 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Atul Bansal as a director on 19 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr David Mccall as a director on 19 March 2021
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22 Jan 2021 |
MR01 |
Registration of charge 114155800001, created on 20 January 2021
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27 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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12 Jun 2020 |
TM01 |
Termination of appointment of Andrew James O'mahony as a director on 12 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Rupert Edward Samuel Gill as a director on 12 June 2020
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12 Jun 2020 |
AP01 |
Appointment of Ms Louise Anne Ridgwick as a director on 12 June 2020
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13 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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