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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17 May 2024 |
PSC04 |
Change of details for Mr Joseph Charles Sweeney as a person with significant control on 6 April 2016
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 300 a ordinary shares of £0.10 each into 30000 a ordinary shares of £0.001 each and 700 b ordinary shares of £0.10 each into 70000 b ordinary shares of £0.001 each 10/05/2024
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15 May 2024 |
SH02 |
Sub-division of shares on 10 May 2024
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01 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Jan 2024 |
SH08 |
Change of share class name or designation
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16 Jan 2024 |
PSC07 |
Cessation of Jack Dominic O'connell as a person with significant control on 14 November 2023
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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04 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Joseph Charles Sweeney on 1 April 2023
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12 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 Aug 2023 |
TM01 |
Termination of appointment of Jack Dominic O'connell as a director on 31 December 2022
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Mar 2023 |
MR01 |
Registration of charge 082014810003, created on 24 February 2023
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20 Feb 2023 |
MR04 |
Satisfaction of charge 082014810002 in full
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23 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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14 Sep 2021 |
PSC04 |
Change of details for Mr Jack Dominic O'connell as a person with significant control on 31 August 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Jack Dominic O'connell on 31 August 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Joseph Charles Sweeney as a person with significant control on 31 August 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Joseph Charles Sweeney on 31 August 2021
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22 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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04 Sep 2020 |
PSC04 |
Change of details for Mr Joseph Charles Sweeney as a person with significant control on 31 August 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr Jack Dominic O'connell as a person with significant control on 31 August 2020
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