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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04 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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26 Jul 2024 |
MR01 |
Registration of charge NI6416280008, created on 9 July 2024
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26 Mar 2024 |
AA |
Accounts for a medium company made up to 30 June 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Christopher Kearney as a director on 1 November 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the provisions contained in model article 14{1) of the company's articles of association preventing an interested director from counting in the decision-making process for quorum and voting purposes be disapplied in accordance with model article I4(3)(a). 18/10/2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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16 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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23 Nov 2022 |
MR01 |
Registration of charge NI6416280007, created on 15 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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18 Oct 2022 |
MR04 |
Satisfaction of charge NI6416280004 in full
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/07/2022
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03 Aug 2022 |
MR01 |
Registration of charge NI6416280006, created on 29 July 2022
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21 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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17 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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06 Jan 2021 |
MR04 |
Satisfaction of charge NI6416280002 in full
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06 Jan 2021 |
MR04 |
Satisfaction of charge NI6416280001 in full
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06 Jan 2021 |
MR04 |
Satisfaction of charge NI6416280003 in full
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22 Dec 2020 |
MR01 |
Registration of charge NI6416280004, created on 22 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge NI6416280005, created on 22 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/04/2020
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