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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10 Apr 2024 |
MR04 |
Satisfaction of charge 030397680007 in full
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02 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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02 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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02 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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02 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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01 Mar 2024 |
MR05 |
Part of the property or undertaking has been released from charge 030397680005
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22 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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09 Oct 2023 |
TM01 |
Termination of appointment of Lisa Marie Moore as a director on 6 October 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Stephen James Murphy as a director on 22 September 2023
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21 Apr 2023 |
MR01 |
Registration of charge 030397680007, created on 6 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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16 Feb 2023 |
AA |
Group of companies' accounts made up to 31 October 2021
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16 Oct 2022 |
AP01 |
Appointment of Stephen James Murphy as a director on 3 October 2022
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16 Oct 2022 |
AP01 |
Appointment of Lisa Marie Moore as a director on 3 October 2022
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16 Oct 2022 |
AP01 |
Appointment of Mr Alexander Peter Marek Rudzinski as a director on 3 October 2022
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16 Oct 2022 |
TM01 |
Termination of appointment of Neil Edward James as a director on 3 October 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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11 Feb 2022 |
AAMD |
Amended group of companies' accounts made up to 31 October 2020
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31 Jan 2022 |
MR01 |
Registration of charge 030397680006, created on 11 January 2022
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 11/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2022 |
MR01 |
Registration of charge 030397680005, created on 11 January 2022
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21 Dec 2021 |
TM01 |
Termination of appointment of Michael Thomas O'byrne as a director on 24 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of Michael Anthony O'byrne (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 24 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of John O'byrne (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 24 November 2021
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