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 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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10 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mr Bernard Thomas Joseph Downey as a person with significant control on 29 September 2020
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26 Oct 2022 |
PSC04 |
Change of details for Mr Andrew James Downey as a person with significant control on 29 September 2020
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11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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25 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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10 Feb 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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07 May 2019 |
AP01 |
Appointment of Mr Bernard Thomas Joesph Downey as a director on 24 April 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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24 Jan 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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05 Jun 2018 |
PSC01 |
Notification of Bernard Thomas Joseph Downey as a person with significant control on 4 May 2017
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02 Nov 2017 |
AA01 |
Current accounting period extended from 30 April 2018 to 30 September 2018
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28 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2017
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23 May 2017 |
SH08 |
Change of share class name or designation
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23 May 2017 |
RESOLUTIONS |
Resolutions
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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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