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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15 Sep 2025 |
TM01 |
Termination of appointment of Gerard O'hanlon as a director on 3 September 2025
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08 Aug 2025 |
CS01 |
Confirmation statement made on 4 August 2025 with no updates
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12 Jun 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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22 Apr 2025 |
CERTNM |
Company name changed the sensible code company LTD\certificate issued on 22/04/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-03-07
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13 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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21 Jun 2022 |
CH01 |
Director's details changed for Ms. Carole Aine Mcguire on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Aidan Martin Mcguire on 21 June 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Gerard O'hanlon on 11 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Gerard O’Hanlon as a director on 11 June 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Apr 2020 |
CH01 |
Director's details changed for Ms. Carole Aine Mcguire on 14 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to C/O City Chartered Accountants 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF on 14 April 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Aidan Martin Mcguire on 30 March 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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04 Jun 2019 |
TM01 |
Termination of appointment of Jane Elizabeth Silber as a director on 31 May 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2018
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