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 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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01 Jul 2020 |
PSC04 |
Change of details for Karen Sullivan as a person with significant control on 1 July 2020
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01 Jul 2020 |
CH03 |
Secretary's details changed for Karen Sullivan on 1 July 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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18 Mar 2020 |
PSC04 |
Change of details for Daniel Patrick Sullivan as a person with significant control on 18 March 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Joseph Sullivan on 18 March 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Daniel Patrick Sullivan on 18 March 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Joseph James Sullivan on 18 March 2020
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13 Mar 2020 |
SH08 |
Change of share class name or designation
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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17 Jun 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2019 |
PSC01 |
Notification of Antony Alan Dennington as a person with significant control on 10 May 2019
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14 Jun 2019 |
PSC04 |
Change of details for Daniel Patrick Sullivan as a person with significant control on 10 May 2019
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14 Jun 2019 |
PSC01 |
Notification of Karen Sullivan as a person with significant control on 10 May 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2019
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31 May 2019 |
MR01 |
Registration of charge 118851780001, created on 23 May 2019
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