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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Redeem 400,000 of its class of redeemable preference shares of £0.001 each. 31/10/2024
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20 Jan 2025 |
SH02 |
Statement of capital on 31 October 2024
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Dec 2024 |
SH08 |
Change of share class name or designation
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13 Nov 2024 |
CH01 |
Director's details changed for Mr James Anthony Coffey on 13 November 2024
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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16 Apr 2024 |
SH02 |
Statement of capital on 1 March 2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redeemption of shares 01/03/2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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01 Sep 2023 |
MR01 |
Registration of charge 124722260002, created on 31 August 2023
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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03 Mar 2023 |
TM01 |
Termination of appointment of Darren Lee Doherty as a director on 21 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Patrick Mitchell on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Declan Martin Taylor on 1 February 2023
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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11 Aug 2021 |
MR01 |
Registration of charge 124722260001, created on 3 August 2021
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02 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2020
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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20 Apr 2021 |
SH02 |
Statement of capital on 2 March 2021
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20 Apr 2021 |
SH02 |
Statement of capital on 27 November 2020
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20 Apr 2021 |
SH02 |
Statement of capital on 25 January 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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