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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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23 May 2023 |
PSC04 |
Change of details for Mrs Marion Carmel Mcginley as a person with significant control on 31 March 2019
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22 May 2023 |
PSC01 |
Notification of Seamus Patrick Mcginley as a person with significant control on 31 March 2019
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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28 May 2021 |
PSC04 |
Change of details for Mrs Marion Carmel Mcginley as a person with significant control on 31 March 2019
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28 May 2021 |
PSC07 |
Cessation of Seamus Patrick Mcginley as a person with significant control on 30 March 2019
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2020 |
PSC01 |
Notification of Marion Mcginley as a person with significant control on 31 March 2019
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06 Jul 2020 |
PSC04 |
Change of details for Mr Seamus Patrick Mcginley as a person with significant control on 31 March 2019
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06 Jul 2020 |
AD01 |
Registered office address changed from 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 6 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 6 July 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2019
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16 Mar 2020 |
SH02 |
Consolidation of shares on 30 March 2019
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidation of shares 30/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2020 |
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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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jun 2019 |
AA01 |
Previous accounting period extended from 28 December 2018 to 31 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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