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 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Oct 2023 |
MR01 |
Registration of charge 120059470007, created on 24 October 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of David Whelan as a director on 1 August 2023
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21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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30 Mar 2023 |
MR01 |
Registration of charge 120059470006, created on 29 March 2023
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24 Feb 2023 |
MR04 |
Satisfaction of charge 120059470002 in full
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24 Feb 2023 |
MR04 |
Satisfaction of charge 120059470003 in full
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06 Feb 2023 |
MR01 |
Registration of charge 120059470005, created on 30 January 2023
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12 Aug 2022 |
MR01 |
Registration of charge 120059470004, created on 11 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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16 Jun 2021 |
MR04 |
Satisfaction of charge 120059470001 in full
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01 Apr 2021 |
MR01 |
Registration of charge 120059470002, created on 30 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge 120059470003, created on 30 March 2021
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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05 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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