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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13 Jan 2025 |
AA |
Full accounts made up to 30 June 2024
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09 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2024
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/01/25.
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01 Nov 2024 |
MR01 |
Registration of charge 125061260008, created on 23 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 125061260009, created on 23 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Ryan Paul Hughes as a director on 15 October 2024
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24 Sep 2024 |
MR04 |
Satisfaction of charge 125061260005 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 125061260004 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 125061260003 in full
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23 Sep 2024 |
AP01 |
Appointment of Mr Ryan Paul Hughes as a director on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Alexander Stuart Mcewan as a director on 23 September 2024
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12 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher James Harris on 12 February 2024
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03 Nov 2023 |
MR04 |
Satisfaction of charge 125061260001 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge 125061260006 in full
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03 Nov 2023 |
MR01 |
Registration of charge 125061260007, created on 2 November 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr James Anthony Horne on 23 October 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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17 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Dec 2022 |
MR01 |
Registration of charge 125061260006, created on 16 December 2022
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05 Apr 2022 |
MR01 |
Registration of charge 125061260005, created on 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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08 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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09 Dec 2021 |
MR01 |
Registration of charge 125061260003, created on 26 November 2021
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