Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
MR04 |
Satisfaction of charge SC0570520014 in full
|
|
|
21 Jan 2025 |
MR04 |
Satisfaction of charge SC0570520015 in full
|
|
|
21 Jan 2025 |
MR04 |
Satisfaction of charge SC0570520016 in full
|
|
|
21 Jan 2025 |
MR04 |
Satisfaction of charge SC0570520017 in full
|
|
|
21 Jan 2025 |
MR04 |
Satisfaction of charge SC0570520018 in full
|
|
|
20 Jan 2025 |
MR01 |
Registration of charge SC0570520020, created on 16 January 2025
|
|
|
16 Jan 2025 |
MR01 |
Registration of charge SC0570520019, created on 10 January 2025
|
|
|
07 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
|
|
|
31 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Thomas Joseph Walsh as a director on 8 October 2024
|
|
|
05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Terence Strain as a director on 1 July 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mr James Austin Priestley as a director on 1 July 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
29 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
11 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
08 Apr 2022 |
MR01 |
Registration of charge SC0570520015, created on 6 April 2022
|
|
|
08 Apr 2022 |
MR01 |
Registration of charge SC0570520016, created on 6 April 2022
|
|
|
08 Apr 2022 |
MR01 |
Registration of charge SC0570520017, created on 6 April 2022
|
|
|
08 Apr 2022 |
MR01 |
Registration of charge SC0570520018, created on 6 April 2022
|
|
|
06 Apr 2022 |
MR01 |
Registration of charge SC0570520014, created on 25 March 2022
|
|