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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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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19 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
SH02 |
Sub-division of shares on 31 December 2023
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19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 31/12/2023
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RES12 ‐
Resolution of varying share rights or name
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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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12 Jan 2024 |
PSC05 |
Change of details for Icord Holding Company Unlimited Company as a person with significant control on 31 December 2023
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17 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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11 Jan 2023 |
PSC07 |
Cessation of Robert Jones as a person with significant control on 29 April 2022
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11 Jan 2023 |
PSC02 |
Notification of Icord Holding Company Unlimited Company as a person with significant control on 27 April 2022
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27 Sep 2022 |
CH03 |
Secretary's details changed for Ms Lisa Jones on 27 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Jones on 27 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Karl Bailey on 27 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Andrew Daly as a director on 27 September 2022
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Robert Jones as a person with significant control on 9 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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