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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
MR04 |
Satisfaction of charge 117893200003 in full
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21 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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06 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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22 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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03 Feb 2023 |
PSC05 |
Change of details for Praetura Debt Services Limited as a person with significant control on 2 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Sandra Beryl Kavanagh as a person with significant control on 2 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Rodney William Kavanagh as a person with significant control on 2 February 2023
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03 Feb 2023 |
MR04 |
Satisfaction of charge 117893200002 in full
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
MR04 |
Satisfaction of charge 117893200001 in full
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28 Sep 2022 |
MR01 |
Registration of charge 117893200004, created on 23 September 2022
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27 Sep 2022 |
MR01 |
Registration of charge 117893200003, created on 23 September 2022
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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13 Apr 2022 |
PSC02 |
Notification of Praetura Debt Services Limited as a person with significant control on 13 April 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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01 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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