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)
|
|
08 Jan 2026 |
CS01 |
Confirmation statement made on 31 December 2025 with no updates
|
|
|
10 Jul 2025 |
AP01 |
Appointment of Mr Felix George Fletcher as a director on 8 July 2025
|
|
|
09 Jul 2025 |
AP01 |
Appointment of Mr John Patrick Murphy as a director on 8 July 2025
|
|
|
09 Jul 2025 |
AP03 |
Appointment of Mrs Catherine Frances Burns as a secretary on 8 July 2025
|
|
|
09 Jul 2025 |
TM02 |
Termination of appointment of John Patrick Murphy as a secretary on 8 July 2025
|
|
|
03 Jun 2025 |
MR04 |
Satisfaction of charge 106222500001 in full
|
|
|
30 Apr 2025 |
AA |
Accounts for a small company made up to 31 December 2024
|
|
|
14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
21 Aug 2024 |
MR01 |
Registration of charge 106222500002, created on 21 August 2024
|
|
|
10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Simon David Reilly as a director on 31 July 2023
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Mr Antony Michael Green as a director on 31 July 2023
|
|
|
22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 May 2023 |
CH01 |
Director's details changed for Mr Michael David Carpenter on 12 May 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
06 Jan 2023 |
PSC05 |
Change of details for Murphy Asset Services Limited as a person with significant control on 25 October 2022
|
|
|
21 Nov 2022 |
MR01 |
Registration of charge 106222500001, created on 10 November 2022
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of John Paul Murphy as a director on 29 September 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr Joseph John Ledwidge as a director on 29 September 2022
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Christopher Michael Storey as a director on 29 September 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr Michael David Carpenter as a director on 29 September 2022
|
|
|
12 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|