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 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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10 Apr 2024 |
MR04 |
Satisfaction of charge 140428960003 in full
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09 Apr 2024 |
MR01 |
Registration of charge 140428960004, created on 28 March 2024
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05 Mar 2024 |
MR04 |
Satisfaction of charge 140428960001 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge 140428960002 in full
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12 Jan 2024 |
AA |
Audited abridged accounts made up to 30 September 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr James Marcus Craner as a director on 1 July 2023
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19 Jun 2023 |
MR01 |
Registration of charge 140428960003, created on 15 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Roland Neville Dubrucq Mellor as a director on 17 March 2023
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 September 2023
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15 Jun 2022 |
PSC07 |
Cessation of Timothy Martin Walker as a person with significant control on 13 June 2022
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15 Jun 2022 |
PSC02 |
Notification of Bil Group Ih Limited as a person with significant control on 13 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Mark Simon James Farrell as a person with significant control on 13 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Timothy Martin Walker as a director on 13 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Mark Simon James Farrell as a director on 13 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Timothy Murrow as a director on 13 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Christopher Mark Davies as a director on 13 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Roland Neville Dubrucq Mellor as a director on 13 June 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 140428960001, created on 6 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 140428960002, created on 6 June 2022
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