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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19 Mar 2024 |
CH03 |
Secretary's details changed for Mr John Edmund Whelan on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr John Edmund Whelan on 19 March 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Mar 2023 |
AP03 |
Appointment of Mr John Edmund Whelan as a secretary on 13 January 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/05/2024 under section 1088 of the Companies Act 2006
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02 Mar 2023 |
TM02 |
Termination of appointment of Colin Southey as a secretary on 13 January 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Colin David Southey as a director on 13 January 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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30 Nov 2020 |
CH01 |
Director's details changed for Mr John Edmund Whelan on 30 November 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr John Joseph Whelan as a person with significant control on 21 May 2019
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01 Oct 2020 |
PSC01 |
Notification of John Edmund Whelan as a person with significant control on 21 May 2019
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29 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2019
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27 May 2020 |
AP01 |
Appointment of Mr Colin David Southey as a director on 21 May 2020
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23 Mar 2020 |
AP03 |
Appointment of Mr Colin Southey as a secretary on 19 March 2020
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23 Mar 2020 |
TM02 |
Termination of appointment of Paul Mckane as a secretary on 19 March 2020
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06 Mar 2020 |
PSC04 |
Change of details for Mr John Joseph Whelan as a person with significant control on 24 November 2016
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09 Jan 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 29/09/2020 shareholder information
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21 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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24 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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