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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05 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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18 Jan 2023 |
PSC02 |
Notification of Kossway Trustees Limited as a person with significant control on 16 November 2022
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18 Jan 2023 |
PSC07 |
Cessation of Paul Frederick Conway as a person with significant control on 16 November 2022
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18 Jan 2023 |
PSC07 |
Cessation of Mark Conway as a person with significant control on 16 November 2022
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03 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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14 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge 14 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge 15 in full
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2021
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2020
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2019
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12 Nov 2021 |
PSC07 |
Cessation of Daniel Paul Fredrick Conway as a person with significant control on 7 February 2019
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25 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/11/21
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25 Sep 2021 |
PSC01 |
Notification of Paul Frederick Conway as a person with significant control on 30 June 2016
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21 Apr 2021 |
AA |
Full accounts made up to 31 January 2021
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03 Nov 2020 |
AA |
Full accounts made up to 31 January 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/11/21
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08 Oct 2019 |
AA |
Full accounts made up to 31 January 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/11/21
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28 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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27 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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