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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10 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2025
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19 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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19 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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02 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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26 Jul 2024 |
AP01 |
Appointment of Jane Fahey as a director on 7 January 2024
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22 Jul 2024 |
AP01 |
Appointment of Kingsley Philip Kemish as a director on 7 January 2024
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28 Jun 2024 |
AP03 |
Appointment of Airis Palk as a secretary on 28 June 2024
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28 Jun 2024 |
TM02 |
Termination of appointment of Syeeda Ollite as a secretary on 28 June 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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16 Apr 2024 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 19/04/2024 as it was not properly delivered.
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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14 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 Jan 2024 |
TM01 |
Termination of appointment of Kristo Kaarmann as a director on 7 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Matthew John Briers as a director on 7 January 2024
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09 Jan 2024 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 15/04/2024 as it was not properly delivered
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09 Jan 2024 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 15/04/2024 as it was not properly delivered
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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25 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Dean Nash as a director on 9 December 2021
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