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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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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14 Nov 2023 |
PSC07 |
Cessation of Henry Gerald Kane as a person with significant control on 30 January 2023
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14 Nov 2023 |
PSC01 |
Notification of Gavin Henry Kane as a person with significant control on 31 January 2023
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14 Nov 2023 |
PSC01 |
Notification of Sharon Louisa O'neill as a person with significant control on 31 January 2023
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14 Nov 2023 |
PSC01 |
Notification of Anthony Henry Kane as a person with significant control on 30 January 2023
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14 Nov 2023 |
PSC01 |
Notification of Jacqueline Maria Grogan as a person with significant control on 30 January 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Grogan on 14 November 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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13 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024.
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06 Mar 2023 |
TM01 |
Termination of appointment of Henry G Kane as a director on 30 January 2023
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06 Mar 2023 |
TM02 |
Termination of appointment of Henry G Kane as a secretary on 30 January 2023
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03 Mar 2023 |
AP01 |
Appointment of Mrs Sharon O'neill as a director on 23 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Anthony Kane as a director on 23 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mrs Jacqueline Grogan as a director on 23 February 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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22 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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20 Jan 2021 |
AP01 |
Appointment of Mr Gavin Henry Kane as a director on 1 November 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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