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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14 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with updates
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14 Feb 2025 |
CH01 |
Director's details changed for Mr Alfred Terence Worthington on 5 February 2025
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14 Feb 2025 |
CH01 |
Director's details changed for Mr Eric Mahoney on 5 February 2025
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14 Feb 2025 |
CH01 |
Director's details changed for Mr David Michael Mahoney on 5 February 2025
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14 Feb 2025 |
PSC01 |
Notification of John Anthony Batty as a person with significant control on 3 October 2023
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14 Feb 2025 |
PSC04 |
Change of details for Mr Alfred Terence Worthington as a person with significant control on 3 October 2023
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14 Feb 2025 |
PSC04 |
Change of details for Ms Amanda Rachel Bailey as a person with significant control on 3 October 2023
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14 Feb 2025 |
PSC04 |
Change of details for Mr Paul John Mahoney as a person with significant control on 3 October 2023
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14 Feb 2025 |
PSC04 |
Change of details for Mr Eric Mahoney as a person with significant control on 3 October 2023
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14 Feb 2025 |
PSC04 |
Change of details for Mr David Michael Mahoney as a person with significant control on 3 October 2023
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14 Feb 2025 |
PSC07 |
Cessation of Gerard Joseph Clarke as a person with significant control on 8 October 2022
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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19 Jan 2024 |
MR05 |
Part of the property or undertaking has been released from charge 016743830019
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19 Jan 2024 |
MR05 |
Part of the property or undertaking has been released from charge 016743830019
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19 Jan 2024 |
MR04 |
Satisfaction of charge 016743830022 in full
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19 Dec 2023 |
MR01 |
Registration of charge 016743830024, created on 15 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 016743830025, created on 15 December 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Jul 2023 |
AP01 |
Appointment of Mrs Danielle Shields as a director on 11 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Michael Mahoney as a director on 11 July 2023
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12 Jul 2023 |
AP03 |
Appointment of Mrs Danielle Shields as a secretary on 11 July 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Eric Mahoney as a secretary on 11 July 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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28 Jul 2022 |
MR05 |
Part of the property or undertaking has been released from charge 016743830019
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