Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
29 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
29 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
29 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of John Patrick Mulligan as a director on 26 October 2023
|
|
|
04 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
07 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
07 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
07 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
25 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
|
|
|
25 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
|
|
|
20 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
|
|
|
20 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
|
|
|
10 Mar 2022 |
PSC05 |
Change of details for Psc Uk Holdings Ltd as a person with significant control on 31 March 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
16 Nov 2021 |
MR01 |
Registration of charge 078592680002, created on 11 November 2021
|
|
|
30 Jul 2021 |
AP01 |
Appointment of Mr Noel Christopher Lenihan as a director on 21 July 2021
|
|
|
22 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share purchase agreement 31/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|