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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11 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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29 Jun 2023 |
MR01 |
Registration of charge NI6236980003, created on 23 June 2023
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02 Jun 2023 |
MR01 |
Registration of charge NI6236980002, created on 31 May 2023
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25 May 2023 |
MR04 |
Satisfaction of charge NI6236980001 in full
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06 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2022 |
TM01 |
Termination of appointment of Robert William Mcgowan-Smyth as a director on 14 April 2022
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19 May 2022 |
AP01 |
Appointment of Mr Samuel Kyle Bolton as a director on 1 May 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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23 Mar 2022 |
TM01 |
Termination of appointment of Robert Gerard Devine as a director on 28 February 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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07 Apr 2021 |
TM01 |
Termination of appointment of James Robert John Andrews as a director on 8 October 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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28 Mar 2019 |
PSC02 |
Notification of Crescent Capital Iii Gp Ltd as a person with significant control on 4 December 2018
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28 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2019
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