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 Dec 2024 |
TM01 |
Termination of appointment of Andrew Hollins Judson as a director on 20 December 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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20 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mrs Keri Ann Egan on 17 August 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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24 Feb 2023 |
MR01 |
Registration of charge 125080770001, created on 24 February 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Andrew Hollins Judson as a director on 3 January 2023
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30 Nov 2022 |
CH01 |
Director's details changed for Mrs Keri Ann Egan on 30 November 2022
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15 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Ian Storm as a director on 6 September 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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12 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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28 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2021
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22 Oct 2021 |
PSC04 |
Change of details for Anthony John Norcott as a person with significant control on 10 March 2020
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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22 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Anthony John Norcott on 23 August 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.10.2021.
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreement 30/10/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2020 |
CH01 |
Director's details changed for Anthony John Norcott on 25 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Peter Derek Jones on 25 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mrs Keri Ann Egan on 25 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Miss Louise Claro on 25 June 2020
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