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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06 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with no updates
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13 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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21 Oct 2022 |
AP01 |
Appointment of Mrs Donna Macgregor as a director on 21 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Mark Donnelly as a director on 21 October 2022
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19 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jul 2021 |
SH08 |
Change of share class name or designation
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06 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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03 Oct 2019 |
MR01 |
Registration of charge NI6166510006, created on 16 September 2019
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01 Oct 2019 |
MR01 |
Registration of charge NI6166510005, created on 17 September 2019
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25 Sep 2019 |
MR01 |
Registration of charge NI6166510002, created on 19 September 2019
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25 Sep 2019 |
MR01 |
Registration of charge NI6166510003, created on 19 September 2019
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25 Sep 2019 |
MR01 |
Registration of charge NI6166510004, created on 19 September 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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