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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02 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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23 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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30 Jun 2023 |
CS01 |
27/06/23 Statement of Capital gbp 102
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/10/2023.
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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02 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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24 Jun 2019 |
PSC04 |
Change of details for Mrs Sarah O'brein as a person with significant control on 23 May 2019
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24 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Sarah O'brien on 23 May 2019
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21 Jun 2019 |
PSC04 |
Change of details for Mrs Sarah O'brein as a person with significant control on 23 May 2019
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21 Jun 2019 |
PSC01 |
Notification of Sarah O'brein as a person with significant control on 28 June 2018
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21 Jun 2019 |
CH01 |
Director's details changed for Mr Shane Peter O'brien on 23 May 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from 15a Station Road Epping Essex CM16 4HG to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 21 June 2019
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-02
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28 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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18 Jul 2017 |
PSC01 |
Notification of Shane O'brien as a person with significant control on 6 April 2016
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17 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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