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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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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28 Feb 2024 |
AP01 |
Appointment of Mr Sean Timothy Patrick Sullivan as a director on 1 July 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mrs Petra Louise Sullivan as a person with significant control on 1 September 2022
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30 Oct 2023 |
PSC01 |
Notification of Sean Sullivan as a person with significant control on 1 September 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Sep 2022 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 032165960006, created on 8 April 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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21 Mar 2022 |
MR01 |
Registration of charge 032165960005, created on 17 March 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Feb 2022 |
MR04 |
Satisfaction of charge 032165960004 in full
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Jul 2020 |
MR01 |
Registration of charge 032165960004, created on 7 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2020
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13 Mar 2020 |
SH08 |
Change of share class name or designation
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Auth share capital figure dispensed with, limits applied to dirs authority. 09/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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09 Oct 2017 |
MR04 |
Satisfaction of charge 1 in full
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09 Oct 2017 |
MR04 |
Satisfaction of charge 2 in full
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