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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12 Nov 2024 |
PSC04 |
Change of details for Mr Kevin Michael Coyle as a person with significant control on 29 October 2024
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28 Oct 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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07 Apr 2024 |
SH02 |
Statement of capital on 18 March 2024
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15 Nov 2023 |
PSC04 |
Change of details for Mr Kevin Michael Coyle as a person with significant control on 5 August 2019
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15 Nov 2023 |
PSC01 |
Notification of Ashling Michelle Coyle as a person with significant control on 5 August 2019
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15 Nov 2023 |
PSC01 |
Notification of Christopher John Coyle as a person with significant control on 25 July 2019
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25 Aug 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Mr Peter Groves as a director on 1 December 2022
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20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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22 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road Old Street London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 22 June 2022
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12 Aug 2021 |
CS01 |
24/07/21 Statement of Capital gbp 18756488
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.09.2022.
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30 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
SH02 |
Statement of capital on 2 March 2021
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21 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/10/2020
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21 Apr 2020 |
CH01 |
Director's details changed for Ms Ashling Michelle Coyle on 25 July 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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30 Jul 2019 |
AA01 |
Current accounting period extended from 31 July 2020 to 30 September 2020
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