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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27 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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18 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2022
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17 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Feb 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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23 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2021
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23 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Dec 2020 |
PSC07 |
Cessation of James Nicholas Byrne as a person with significant control on 6 March 2020
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11 Dec 2020 |
MR01 |
Registration of charge 023169240011, created on 7 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Capital of the company increased to £14,878 13/11/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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14 Sep 2020 |
MR01 |
Registration of charge 023169240010, created on 18 August 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mr James Nicholas Byrne as a person with significant control on 6 March 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mr Sean Byrne as a person with significant control on 6 March 2020
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09 Sep 2020 |
TM02 |
Termination of appointment of James Nicholas Byrne as a secretary on 6 March 2020
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16 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Jul 2020 |
TM01 |
Termination of appointment of James Nicholas Byrne as a director on 6 March 2020
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13 Jul 2020 |
MR04 |
Satisfaction of charge 5 in full
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