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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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29 Sep 2023 |
AP01 |
Appointment of Richard Brinsley Sheridan as a director on 18 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Andrew Neil Mcintosh as a director on 18 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Michael Robert Hodgkiss as a director on 18 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Horner as a director on 18 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Paul Anthony Flannigan as a director on 18 September 2023
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28 Sep 2023 |
PSC01 |
Notification of Paul Anthony Flannigan as a person with significant control on 11 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Paul Anthony Flannigan as a person with significant control on 11 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr George Lee Francis as a director on 18 September 2023
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13 Sep 2023 |
PSC01 |
Notification of George Lee Francis as a person with significant control on 11 September 2023
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13 Sep 2023 |
PSC01 |
Notification of Paul Anthony Flannigan as a person with significant control on 11 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Richard Brinsley Sheridan as a person with significant control on 11 September 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 31 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Richard Brinsley Sheridan as a director on 31 July 2023
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07 Aug 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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07 Aug 2023 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 31 July 2023
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07 Aug 2023 |
PSC01 |
Notification of Richard Brinsley Sheridan as a person with significant control on 31 July 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 31 July 2023
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07 Aug 2023 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 31 July 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Roger Hart as a director on 31 July 2023
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