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 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Aw House Stuart Street Luton LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 1 February 2024
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Kishan Dhorajiwala as a director on 18 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Derek Daniel O'herlihy as a director on 22 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Patrick O'connor as a director on 20 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mrs Jacqueline Davey as a director on 31 May 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Patrick O'connor as a director on 22 November 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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21 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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