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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02 Sep 2024 |
CH01 |
Director's details changed for Mr Noel Anthony Murphy on 2 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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24 Jun 2024 |
PSC05 |
Change of details for Stobbs (Ip) Ltd as a person with significant control on 24 June 2024
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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09 Apr 2024 |
SH02 |
Sub-division of shares on 29 March 2024
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05 Apr 2024 |
MR01 |
Registration of charge 115420200002, created on 3 April 2024
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07 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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07 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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06 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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06 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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06 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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06 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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30 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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11 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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