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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10 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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15 Aug 2023 |
MR01 |
Registration of charge 109958770004, created on 11 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 109958770003, created on 10 August 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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07 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2020
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30 Nov 2020 |
CS01 |
03/10/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2020 |
AD01 |
Registered office address changed from C/O Waltons Clark Whitehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX England to Winston Bridge Holiday Park Ovington Lane Near Richmond Co Durham DL11 7BL on 27 January 2020
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16 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
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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12 Dec 2019 |
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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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-share certificate/co business 25/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2019 |
SH08 |
Change of share class name or designation
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04 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2019 |
AD01 |
Registered office address changed from C/O Waltons Clark Whitehill Maritime House Harbour Walk, the Marina Hartlepool England to C/O Waltons Clark Whitehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX on 11 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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05 Nov 2019 |
PSC04 |
Change of details for Mr Frank Maguire Snr as a person with significant control on 3 October 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mrs Elizabeth Maguire as a person with significant control on 3 October 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Frank Maguire Snr on 3 October 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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