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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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2023
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14 Jun 2023 |
PSC02 |
Notification of Trustees of the Stephen Martin Keely Will Trust as a person with significant control on 27 January 2023
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13 Jun 2023 |
PSC07 |
Cessation of The Estate of Stephen Martin Keely as a person with significant control on 27 January 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/23
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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01 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 May 2021 |
PSC01 |
Notification of Dorothy Keely as a person with significant control on 16 January 2018
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20 Apr 2021 |
PSC02 |
Notification of The Estate of Stephen Martin Keely as a person with significant control on 16 January 2018
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12 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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12 Apr 2021 |
PSC07 |
Cessation of Stephen Martin Keely as a person with significant control on 16 January 2018
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30 Mar 2021 |
TM01 |
Termination of appointment of Brian Robert Harris as a director on 17 March 2021
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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17 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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15 Mar 2018 |
PSC01 |
Notification of Stephen Martin Keely as a person with significant control on 16 January 2018
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14 Mar 2018 |
PSC07 |
Cessation of Stephen Martin Keely as a person with significant control on 16 January 2018
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22 Jan 2018 |
TM01 |
Termination of appointment of Stephen Martin Keely as a director on 16 January 2018
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