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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21 Aug 2024 |
AA |
Full accounts made up to 25 November 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Steven Fagg as a director on 8 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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30 May 2023 |
AA |
Full accounts made up to 26 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 27 November 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Aisling Heneghan as a director on 27 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Brian Moran as a director on 11 January 2022
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11 Jan 2022 |
TM02 |
Termination of appointment of Michael Kilduff as a secretary on 11 January 2022
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11 Jan 2022 |
AP03 |
Appointment of Mr Brian Moran as a secretary on 11 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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21 Aug 2021 |
AA |
Full accounts made up to 28 November 2020
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05 Aug 2021 |
TM01 |
Termination of appointment of Joseph Edmund Keeling as a director on 4 August 2021
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transitional provisions & savings 21/10/2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transitional, provision & savings/co business 21/10/2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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18 Aug 2020 |
AA |
Full accounts made up to 30 November 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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22 Nov 2019 |
CH01 |
Director's details changed for Ms Caroline Keeling on 22 November 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from Finedon Road Finedon Road Burton Latimer Kettering Northants NN9 5NQ England to Finedon Road Burton Latimer Kettering Northants NN9 5NQ on 21 November 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from Finedon Road Burton Latimer Kettering Northants to Finedon Road Finedon Road Burton Latimer Kettering Northants NN9 5NQ on 21 November 2019
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06 Aug 2019 |
AA |
Full accounts made up to 24 November 2018
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19 Apr 2019 |
CH01 |
Director's details changed for Mr William Keeling on 19 April 2019
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25 Mar 2019 |
AP01 |
Appointment of Aisling Heneghan as a director on 25 March 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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