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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06 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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02 Feb 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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20 Jun 2019 |
AP01 |
Appointment of Mr Donagh O'sullivan as a director on 15 June 2019
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15 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-12
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14 Jun 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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14 Jun 2019 |
AD01 |
Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 14 June 2019
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14 Jun 2019 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 12 June 2019
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14 Jun 2019 |
AP03 |
Appointment of Mr Allan William Porter as a secretary on 12 June 2019
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14 Jun 2019 |
AP01 |
Appointment of Mr Stephen Stuart Solomon Conway as a director on 12 June 2019
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14 Jun 2019 |
TM01 |
Termination of appointment of Paul Christopher Elliott as a director on 12 June 2019
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14 Jun 2019 |
TM01 |
Termination of appointment of Bridget Jenny Elliott as a director on 12 June 2019
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14 Jun 2019 |
TM02 |
Termination of appointment of Bridget Jenny Elliott as a secretary on 12 June 2019
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14 Jun 2019 |
PSC02 |
Notification of Galliard Holdings Limited as a person with significant control on 12 June 2019
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14 Jun 2019 |
PSC07 |
Cessation of Bridget Jenny Elliott as a person with significant control on 12 June 2019
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14 Jun 2019 |
PSC07 |
Cessation of Paul Christopher Eillott as a person with significant control on 12 June 2019
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