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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15 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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27 Mar 2023 |
PSC07 |
Cessation of William Libman as a person with significant control on 27 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Robert Libman as a person with significant control on 27 March 2023
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21 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Gavin Braine on 29 October 2019
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28 Mar 2022 |
AA |
Audited abridged accounts made up to 30 June 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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20 May 2021 |
TM01 |
Termination of appointment of Adam David Youd as a director on 20 May 2021
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18 Mar 2021 |
AA |
Audited abridged accounts made up to 30 June 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Adam David Youd on 2 December 2020
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Adam David Youd as a director on 7 September 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-11
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12 Jun 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 30 June 2020
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14 Jan 2020 |
MR01 |
Registration of charge 009310240002, created on 7 January 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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19 Dec 2019 |
PSC01 |
Notification of Andrew Libman as a person with significant control on 29 October 2019
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18 Nov 2019 |
PSC01 |
Notification of William Libman as a person with significant control on 29 October 2019
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18 Nov 2019 |
AP01 |
Appointment of Andrew Libman as a director on 29 October 2019
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18 Nov 2019 |
PSC01 |
Notification of Robert Libman as a person with significant control on 29 October 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/10/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2019 |
TM01 |
Termination of appointment of Gerard Francis Lawlor as a director on 29 October 2019
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