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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18 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Finbarr Patrick Martin Mccabe on 17 November 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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24 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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13 Sep 2022 |
PSC01 |
Notification of Finbarr Patrick Martin Mccabe as a person with significant control on 18 August 2022
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13 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Andrew William Edward Cooke as a director on 19 August 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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14 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from Unit 4E Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR United Kingdom to Unit 5B Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR on 24 November 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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03 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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31 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Andrew Stuart Richardson as a director on 3 March 2020
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02 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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15 Dec 2019 |
PSC07 |
Cessation of Finbarr Patrick Martin Mccabe as a person with significant control on 6 December 2019
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2019 |
SH08 |
Change of share class name or designation
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from Unit 5G Sigeric Business Park Fordshill Road Rotherwas Hereford HR2 6NS to Unit 4E Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR on 28 June 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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26 Feb 2019 |
AP01 |
Appointment of Mr Andrew Stuart Richardson as a director on 13 February 2019
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