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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09 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Alexander Ewart Hay Ffrench as a director on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Julian Spencer Owens as a director on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Miss Sian Wyn Lloyd as a director on 26 April 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Confirmation of shareholdings 29/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2024 |
SH03 |
Purchase of own shares.
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03 Apr 2024 |
AP01 |
Appointment of Mr Alexander Ewart Hay Ffrench as a director on 2 April 2024
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03 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 May 2024
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03 Apr 2024 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 2 April 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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19 May 2021 |
MR01 |
Registration of charge NI6164520002, created on 10 May 2021
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19 May 2021 |
MR01 |
Registration of charge NI6164520003, created on 10 May 2021
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22 Mar 2021 |
MR04 |
Satisfaction of charge NI6164520001 in full
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23 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-10
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10 Mar 2020 |
PSC04 |
Change of details for Mr Kieran Magill as a person with significant control on 10 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Richard Cathers as a director on 10 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Richard Cathers as a person with significant control on 10 March 2020
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