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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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Michael John Mccarthy on 1 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Michael Jonathan Andrews as a director on 6 December 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
MR01 |
Registration of charge 101955960001, created on 5 August 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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22 Apr 2021 |
PSC04 |
Change of details for Mr Michael John Mccarthy as a person with significant control on 11 January 2021
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09 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
PSC04 |
Change of details for Mr Michael John Mccarthy as a person with significant control on 31 December 2020
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07 Mar 2021 |
PSC04 |
Change of details for Steve Roberts as a person with significant control on 11 January 2021
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07 Mar 2021 |
PSC04 |
Change of details for Mr Trevor Robert Gurney as a person with significant control on 11 January 2021
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07 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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07 Mar 2021 |
PSC01 |
Notification of Steve Roberts as a person with significant control on 31 December 2020
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07 Mar 2021 |
PSC01 |
Notification of Trevor Gurney as a person with significant control on 31 December 2020
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22 Feb 2021 |
AP01 |
Appointment of Nicholas Hedley Wright as a director on 11 January 2021
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02 Feb 2021 |
PSC07 |
Cessation of Margaret Mccarthy as a person with significant control on 31 December 2020
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28 Jan 2021 |
PSC01 |
Notification of Margaret Mccarthy as a person with significant control on 31 December 2020
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28 Jan 2021 |
PSC04 |
Change of details for Mr Michael John Mccarthy as a person with significant control on 31 December 2020
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25 Jan 2021 |
SH02 |
Sub-division of shares on 31 December 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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