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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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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14 Mar 2024 |
PSC07 |
Cessation of Stephen O'looney as a person with significant control on 14 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Brent Clive Davy as a person with significant control on 14 March 2024
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14 Mar 2024 |
PSC02 |
Notification of Charbell Holdings Limited as a person with significant control on 14 March 2024
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Mar 2022 |
PSC04 |
Change of details for Mr Brent Clive Davy as a person with significant control on 10 January 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr Stephen O'looney as a person with significant control on 10 January 2022
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09 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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09 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase shall be funded from the company's own distributable profits and the shares shall be cancelled immediatley upon transfer to the company, company is authorised to make the purchase any time 02/08/2021
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31 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2021
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Aug 2021 |
TM01 |
Termination of appointment of Andrew Raymond Lantsbury as a director on 2 August 2021
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04 Aug 2021 |
PSC07 |
Cessation of Andrew Raymond Lantsbury as a person with significant control on 2 August 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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22 Oct 2019 |
PSC07 |
Cessation of Melvyn George Henderson as a person with significant control on 1 October 2019
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21 Oct 2019 |
PSC01 |
Notification of Stephen O'looney as a person with significant control on 6 April 2016
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21 Oct 2019 |
PSC07 |
Cessation of Stephen O'looney as a person with significant control on 6 April 2016
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