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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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 21/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2022 |
MR01 |
Registration of charge 057439440004, created on 25 January 2022
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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24 Apr 2019 |
PSC05 |
Change of details for Maple Acquisition Co Limited as a person with significant control on 22 November 2018
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2018 |
PSC07 |
Cessation of Brian Arthur Murphy as a person with significant control on 12 October 2018
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29 Oct 2018 |
PSC02 |
Notification of Maple Acquisition Co Limited as a person with significant control on 12 October 2018
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25 Oct 2018 |
TM01 |
Termination of appointment of David John Turner as a director on 12 October 2018
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25 Oct 2018 |
AP01 |
Appointment of Mr David John Turner as a director on 12 October 2018
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25 Oct 2018 |
TM02 |
Termination of appointment of Jacqueline Monica Murphy as a secretary on 12 October 2018
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19 Oct 2018 |
MR01 |
Registration of charge 057439440003, created on 12 October 2018
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
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14 Sep 2018 |
MR04 |
Satisfaction of charge 2 in full
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21 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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