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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16 Jul 2024 |
TM01 |
Termination of appointment of Shaun Maximilian Lyons as a director on 8 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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20 Apr 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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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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07 Mar 2023 |
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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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Shaun Maximilian Lyons on 1 February 2021
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Fred Meehan on 1 December 2020
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16 Aug 2020 |
SH02 |
Sub-division of shares on 19 June 2020
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15 Aug 2020 |
SH08 |
Change of share class name or designation
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30 Jul 2020 |
MR01 |
Registration of charge 122677190001, created on 20 July 2020
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30 Jul 2020 |
MR01 |
Registration of charge 122677190002, created on 20 July 2020
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10 Jul 2020 |
MA |
Memorandum and Articles of Association
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 19/06/2020
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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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03 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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