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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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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14 Sep 2023 |
PSC04 |
Change of details for Mr Brendan Michael Mcnallen as a person with significant control on 1 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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13 Sep 2023 |
PSC04 |
Change of details for Mr Brendan Michael Mcnallen as a person with significant control on 1 September 2023
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13 Sep 2023 |
PSC07 |
Cessation of Helen Jane Mcnallen as a person with significant control on 14 May 2023
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24 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Sep 2022 |
PSC01 |
Notification of Elizabeth Ann Mcnallen-Jones as a person with significant control on 19 January 2022
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05 Sep 2022 |
PSC01 |
Notification of Brendan Michael Mcnallen as a person with significant control on 19 January 2022
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05 Sep 2022 |
PSC01 |
Notification of Helen Jane Mcnallen as a person with significant control on 19 January 2022
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05 Sep 2022 |
PSC07 |
Cessation of Michael Hugh Mcnallen as a person with significant control on 2 June 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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05 Sep 2022 |
CH01 |
Director's details changed for Miss Helen Jane Mcnallen on 31 August 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Mcnallen-Jones on 31 August 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Brendan Michael Mcnallen on 31 August 2022
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05 Sep 2022 |
ANNOTATION |
Rectified the form AP01 was removed from the public register on 11/07/2023 as it was factually inaccurate or derived from something factually inaccurate
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05 Sep 2022 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 15/06/2023 as the information was factually inaccurate or was derived from something factually inaccurate.
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05 Sep 2022 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 01/03/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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05 Sep 2022 |
TM01 |
Termination of appointment of Michael Hugh Mcnallen as a director on 2 June 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Hudson on 6 December 2021
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