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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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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09 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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31 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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23 Sep 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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23 Sep 2021 |
PSC07 |
Cessation of Eamonn John Donnellan as a person with significant control on 3 November 2020
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23 Sep 2021 |
PSC07 |
Cessation of Martin Colin Brand as a person with significant control on 3 November 2020
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23 Sep 2021 |
PSC02 |
Notification of S&R (Southern) Eot Limited as a person with significant control on 3 November 2020
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14 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
47(3) (b) of schedule 4 of the companies act 2006 the directors be and permitted to exercise their power under section 175 of the companies act 2006 to authorised directors conlicts of interest 24/05/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Mandatory share transfer 05/03/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2020 |
MR01 |
Registration of charge 033725140003, created on 3 November 2020
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25 Sep 2020 |
MR04 |
Satisfaction of charge 2 in full
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25 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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26 May 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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30 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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25 Apr 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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24 Jul 2018 |
CH01 |
Director's details changed for Mr Eamonn John Donnellan on 1 March 2015
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24 Jul 2018 |
PSC04 |
Change of details for Eamonn John Donnellan as a person with significant control on 24 July 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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16 Jan 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
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