Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
02 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Liability limitation agreement 30/05/2024
|
|
|
26 Jun 2024 |
AA01 |
Current accounting period shortened from 27 June 2023 to 26 June 2023
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
27 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 June 2023 to 27 June 2023
|
|
|
08 Aug 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
06 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 28 June 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
|
|
|
07 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
|
|
|
01 Apr 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
18 Feb 2022 |
AP01 |
Appointment of Rebecca Jane Greenacre as a director on 4 February 2022
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Robert James Evans as a director on 4 February 2022
|
|
|
09 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Mrs Lisa Michelle Connolly as a director on 4 February 2022
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Mr Paul Francis Connolly as a director on 4 February 2022
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of Austin John Moore as a director on 4 February 2022
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of Laura De Banke as a director on 4 February 2022
|
|
|
04 Feb 2022 |
PSC01 |
Notification of Lisa Michelle Connolly as a person with significant control on 4 February 2022
|
|
|
04 Feb 2022 |
PSC01 |
Notification of Paul Francis Connolly as a person with significant control on 4 February 2022
|
|
|
04 Feb 2022 |
PSC07 |
Cessation of Austin John Moore as a person with significant control on 4 February 2022
|
|
|
04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
|
|