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Company number 12944357

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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)
15 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
14 Mar 2022	AP03	Appointment of Aisling Ramshaw as a secretary on 14 March 2022	View PDF Appointment of Aisling Ramshaw as a secretary on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	PSC04	Change of details for Mrs Aisling Ramshaw as a person with significant control on 1 October 2021	View PDF Change of details for Mrs Aisling Ramshaw as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC04	Change of details for Mrs Aisling Ramshaw as a person with significant control on 13 June 2021	View PDF Change of details for Mrs Aisling Ramshaw as a person with significant control on 13 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2021	PSC04	Change of details for Mr Nicholas Mark Ramshaw as a person with significant control on 13 June 2021	View PDF Change of details for Mr Nicholas Mark Ramshaw as a person with significant control on 13 June 2021 - link opens in a new window - 5 pages (5 pages)
11 Jul 2021	PSC01	Notification of Aisling Ramshaw as a person with significant control on 13 June 2021	View PDF Notification of Aisling Ramshaw as a person with significant control on 13 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 20 - link opens in a new window - 10 pages (10 pages)

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