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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20 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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16 Dec 2024 |
TM01 |
Termination of appointment of Timothy John Halpin as a director on 12 December 2024
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 27 September 2023 to 26 September 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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25 Jun 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
SH08 |
Change of share class name or designation
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
AP01 |
Appointment of Mr Jordan Kennedy as a director on 14 November 2023
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22 Nov 2023 |
PSC02 |
Notification of Mcgoff Investco (Bowdon) Limited as a person with significant control on 14 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Brian George Kennedy as a person with significant control on 14 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Christopher Andrew Mcgoff as a director on 14 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr David Robert Foran as a director on 14 November 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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16 Nov 2023 |
MR01 |
Registration of charge 103228240001, created on 14 November 2023
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16 Nov 2023 |
MR01 |
Registration of charge 103228240002, created on 14 November 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 September 2021 to 28 September 2021
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21 Oct 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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29 Sep 2021 |
AA01 |
Current accounting period shortened from 30 September 2020 to 29 September 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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