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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03 Apr 2024 |
MR01 |
Registration of charge 047006740002, created on 2 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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15 Mar 2023 |
AP01 |
Appointment of Brendan Liam Killough as a director on 14 March 2023
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Lewis Cundall on 1 April 2021
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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2021 |
AP01 |
Appointment of Mr Michael Lewis Cundall as a director on 11 March 2021
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/04/21
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08 Apr 2020 |
CH03 |
Secretary's details changed for Mr Lee Michael Adams on 8 April 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Lee Michael Adams on 7 April 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jun 2019 |
PSC02 |
Notification of Mannaco Group Limited as a person with significant control on 24 May 2019
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10 Jun 2019 |
PSC07 |
Cessation of Lee Michael Adams as a person with significant control on 24 May 2019
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10 Jun 2019 |
PSC07 |
Cessation of Darrin Sebastian Addams as a person with significant control on 24 May 2019
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10 Jun 2019 |
TM01 |
Termination of appointment of Darrin Sebastian Addams as a director on 24 May 2019
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07 Jun 2019 |
MR01 |
Registration of charge 047006740001, created on 24 May 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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