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 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/01/2025.
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
PSC02 |
Notification of R & W Scott Eot Limited as a person with significant control on 8 July 2024
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16 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of David Wright as a director on 8 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Thomas Owen Madden as a director on 8 July 2024
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09 Jul 2024 |
MR01 |
Registration of charge 117034910003, created on 8 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of John Charles Easton as a director on 4 July 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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05 Sep 2023 |
MR04 |
Satisfaction of charge 117034910001 in full
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31 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2022
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27 Jan 2023 |
CH01 |
Director's details changed for David Wright on 27 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Owen Madden on 27 January 2023
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17 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2023.
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12 Oct 2022 |
AP01 |
Appointment of Clare Mcneil as a director on 1 October 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2018
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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24 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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