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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30 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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30 Aug 2023 |
PSC04 |
Change of details for Ms Joanne Purcell as a person with significant control on 30 August 2023
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30 Aug 2023 |
PSC04 |
Change of details for Mr Simon Timothy Purcell as a person with significant control on 30 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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30 Aug 2023 |
CH03 |
Secretary's details changed for Mr Terence Purcell on 10 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Ms Joanne Purcell on 10 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Terence Purcell on 10 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Timothy Purcell on 10 August 2023
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16 Mar 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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27 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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01 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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17 Sep 2020 |
PSC04 |
Change of details for Mr Simon Timothy Purcell as a person with significant control on 10 August 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Andrea Purcell as a director on 21 April 2020
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31 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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28 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2019
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 28/01/2020.
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20 Nov 2019 |
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 adoption of Articles of Association
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19 Nov 2019 |
PSC01 |
Notification of Terence Purcell as a person with significant control on 30 October 2019
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19 Nov 2019 |
PSC01 |
Notification of Glenda Purcell as a person with significant control on 18 October 2018
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