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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
SH02 |
Statement of capital on 15 January 2024
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11 Dec 2023 |
CH01 |
Director's details changed for Mr James Joseph Sheehan on 11 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Scott Francis Shearing on 11 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Steven Harvey on 11 December 2023
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21 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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04 Sep 2023 |
SH02 |
Statement of capital on 23 August 2023
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04 Sep 2023 |
SH02 |
Statement of capital on 22 July 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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29 Aug 2023 |
TM01 |
Termination of appointment of James Phiroze Nania as a director on 17 July 2023
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29 Aug 2023 |
PSC01 |
Notification of Steven Harvey as a person with significant control on 4 May 2023
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29 Aug 2023 |
PSC01 |
Notification of James Joseph Sheehan as a person with significant control on 4 May 2023
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29 Aug 2023 |
PSC01 |
Notification of Scott Francis Shearing as a person with significant control on 4 May 2023
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29 Aug 2023 |
PSC07 |
Cessation of James Phiroze Nania as a person with significant control on 4 May 2023
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27 Jul 2023 |
SH02 |
Statement of capital on 28 June 2023
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28 Jun 2023 |
SH02 |
Statement of capital on 19 April 2023
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28 Jun 2023 |
SH02 |
Statement of capital on 3 January 2023
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28 Jun 2023 |
SH02 |
Statement of capital on 19 March 2023
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27 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Scott Francis Shearing on 5 April 2022
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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