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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04 Dec 2024 |
AP01 |
Appointment of Mr Nicholas Colum Mulholland as a director on 1 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Neil Timothy Wood as a director on 30 November 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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18 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 October 2023
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18 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/10/23
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18 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/10/23
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18 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/10/23
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14 Jun 2024 |
TM01 |
Termination of appointment of Julia Palmer-Poucher as a director on 3 June 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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27 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 2 October 2022
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27 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/10/22
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27 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/10/22
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27 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/10/22
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05 Jan 2023 |
AP01 |
Appointment of Mr Neil Timothy Wood as a director on 4 January 2023
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30 Dec 2022 |
AA |
Full accounts made up to 26 September 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Thomas William Than as a director on 1 July 2022
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05 Jan 2022 |
AA |
Full accounts made up to 17 October 2020
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20 Dec 2021 |
TM01 |
Termination of appointment of Kevin Joseph Beatty as a director on 17 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr James Justin Siderfin Welsh as a director on 17 November 2021
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27 Oct 2021 |
AA01 |
Previous accounting period shortened from 17 October 2021 to 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Thomas William Than as a director on 29 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of James Justin Siderfin Welsh as a director on 29 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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