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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07 Oct 2024 |
MR01 |
Registration of charge NI6305260003, created on 4 October 2024
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10 Apr 2024 |
AP04 |
Appointment of Renew Nominees Limited as a secretary on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Mark Dodd as a director on 1 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Tom De La Motte as a director on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Conor Joseph King as a director on 1 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Rory Hampsey as a director on 1 October 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2022 |
MR01 |
Registration of charge NI6305260002, created on 22 December 2022
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14 Dec 2022 |
AP02 |
Appointment of Renew Corporate Director Limited as a director on 14 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Thomas Ruddy as a director on 28 November 2022
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12 Dec 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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12 Dec 2022 |
TM01 |
Termination of appointment of Kenneth George Biss as a director on 28 November 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Michael Tarr as a director on 28 November 2022
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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09 Aug 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr Kenneth George Biss as a director on 25 March 2021
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06 May 2021 |
TM01 |
Termination of appointment of Jeremy Browne as a director on 25 March 2021
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13 Apr 2021 |
MR04 |
Satisfaction of charge NI6305260001 in full
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19 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2020
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19 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2019
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19 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2018
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