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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22 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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29 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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02 Apr 2020 |
PSC04 |
Change of details for Mr Paul Steven Rielly as a person with significant control on 2 April 2019
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02 Apr 2020 |
PSC07 |
Cessation of Nicholas Rielly as a person with significant control on 2 April 2019
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-create additional share type 02/04/2019
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27 Jun 2019 |
SH08 |
Change of share class name or designation
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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27 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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22 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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29 Nov 2017 |
PSC04 |
Change of details for Mr Paul Steven Rielly as a person with significant control on 9 November 2017
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29 Nov 2017 |
PSC04 |
Change of details for Mr Nicholas Rielly as a person with significant control on 9 November 2017
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22 Nov 2017 |
AD01 |
Registered office address changed from C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH England to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 22 November 2017
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18 May 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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03 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new share class of ordinary b 15/11/2016
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