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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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01 May 2024 |
MR01 |
Registration of charge 024207530014, created on 26 April 2024
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01 May 2024 |
MR01 |
Registration of charge 024207530015, created on 26 April 2024
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08 Mar 2024 |
MR01 |
Registration of charge 024207530013, created on 7 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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15 May 2023 |
MR01 |
Registration of charge 024207530012, created on 12 May 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Gerard Cunningham on 15 February 2023
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15 Feb 2023 |
CH03 |
Secretary's details changed for Mr. Gerard Cunningham on 15 February 2023
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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22 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Jul 2022 |
MR04 |
Satisfaction of charge 3 in full
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31 May 2022 |
MR01 |
Registration of charge 024207530011, created on 30 May 2022
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21 May 2022 |
MR04 |
Satisfaction of charge 024207530006 in full
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Bernadette Marie Cunningham as a director on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Ms Sinead Louise Cunningham as a director on 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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20 Jul 2021 |
MR01 |
Registration of charge 024207530010, created on 16 July 2021
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05 Jul 2021 |
MR05 |
Part of the property or undertaking has been released from charge 1
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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15 Feb 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be increased, resolution to ratify the holding 29/01/2021
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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