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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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06 Oct 2023 |
CH01 |
Director's details changed for Nicole Delaney on 6 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2022 |
MR01 |
Registration of charge 120136740005, created on 3 November 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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04 May 2022 |
MR04 |
Satisfaction of charge 120136740001 in full
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23 Mar 2022 |
MR01 |
Registration of charge 120136740004, created on 23 March 2022
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04 Mar 2022 |
MR01 |
Registration of charge 120136740003, created on 3 March 2022
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22 Feb 2022 |
MR01 |
Registration of charge 120136740002, created on 21 February 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
TM01 |
Termination of appointment of Andrew Peter Bullingham as a director on 30 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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21 Apr 2021 |
PSC07 |
Cessation of Rebecca Amanda Delaney as a person with significant control on 5 February 2021
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21 Apr 2021 |
PSC01 |
Notification of Paul Delaney as a person with significant control on 5 February 2021
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21 Apr 2021 |
PSC07 |
Cessation of Nicole Delaney as a person with significant control on 5 February 2021
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21 Apr 2021 |
PSC07 |
Cessation of Sharon Louise Campbell as a person with significant control on 5 February 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Paul Delaney as a director on 5 February 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2021 |
SH08 |
Change of share class name or designation
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25 Nov 2020 |
AP01 |
Appointment of Mr Andrew Peter Bullingham as a director on 25 November 2020
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