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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05 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Oct 2023 |
CH03 |
Secretary's details changed for Jennifer Mckay on 19 October 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Alistair Graham Ray on 1 June 2022
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07 Jun 2023 |
CH01 |
Director's details changed for Mr John Mcdonagh on 6 December 2022
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03 Apr 2023 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
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03 Apr 2023 |
AP04 |
Appointment of Resolis Limited as a secretary on 3 April 2023
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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06 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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31 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Joseph Ryan on 17 June 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Alistair Graham Ray on 17 June 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr John Mcdonagh on 17 June 2019
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20 Mar 2019 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 March 2019
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30 Oct 2018 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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