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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14 Jan 2024 |
SH02 |
Sub-division of shares on 12 December 2023
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
PSC04 |
Change of details for Mr Oliver Patrick Corcoran as a person with significant control on 12 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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20 Dec 2023 |
PSC01 |
Notification of Fiona Agnes Corcoran as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Kalpa Prajapati as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Paul Britt as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC01 |
Notification of David John Corcoran as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Mary Anne Corcoran as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Oliver Patrick Corcoran as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Oliver Patrick Corcoran as a person with significant control on 12 December 2023
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16 Dec 2023 |
SH08 |
Change of share class name or designation
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14 Dec 2023 |
TM02 |
Termination of appointment of Mary Corcoran as a secretary on 12 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
MR01 |
Registration of charge 010519530021, created on 14 July 2023
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13 Jul 2023 |
MR01 |
Registration of charge 010519530020, created on 13 July 2023
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12 Jul 2023 |
MR01 |
Registration of charge 010519530019, created on 12 July 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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