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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20 Nov 2025 |
PSC01 |
Notification of Robert George Guest as a person with significant control on 20 November 2025
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20 Nov 2025 |
PSC07 |
Cessation of Robert George Guest as a person with significant control on 20 November 2025
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29 Sep 2025 |
CH01 |
Director's details changed for Mr Jonathan Simon Dean on 26 September 2025
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05 Sep 2025 |
MR01 |
Registration of charge 012654250070, created on 4 September 2025
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28 Aug 2025 |
MR04 |
Satisfaction of charge 012654250067 in full
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07 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2025 |
MA |
Memorandum and Articles of Association
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18 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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18 Dec 2024 |
AA |
Group of companies' accounts made up to 31 July 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Ms Amanda Phylis Birrane-Rule on 13 December 2017
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29 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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23 Jun 2023 |
PSC04 |
Change of details for Ms Amanda Phyllis Birrane as a person with significant control on 23 June 2023
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31 May 2023 |
PSC01 |
Notification of Robert George Guest as a person with significant control on 31 May 2023
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31 May 2023 |
PSC01 |
Notification of Christopher Joseph Pitaluga as a person with significant control on 31 May 2023
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31 May 2023 |
PSC04 |
Change of details for Ms Lis Birrane as a person with significant control on 31 May 2023
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31 May 2023 |
PSC07 |
Cessation of Abacus Trustees Limited as a person with significant control on 2 March 2020
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13 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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14 Dec 2022 |
MR04 |
Satisfaction of charge 58 in full
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30 Nov 2022 |
MR01 |
Registration of charge 012654250069, created on 28 November 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mrs Susan Alice Birrane on 31 May 2021
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04 Aug 2022 |
MR01 |
Registration of charge 012654250068, created on 29 July 2022
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13 Jan 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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