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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04 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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04 Sep 2024 |
MR04 |
Satisfaction of charge 026026750005 in full
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04 Sep 2024 |
MR04 |
Satisfaction of charge 026026750006 in full
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17 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Aug 2023 |
MR01 |
Registration of charge 026026750009, created on 15 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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19 May 2022 |
PSC05 |
Change of details for Toomey Charitable Trust as a person with significant control on 9 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jan 2022 |
PSC02 |
Notification of Toomey Charitable Trust as a person with significant control on 22 November 2021
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10 Jan 2022 |
PSC07 |
Cessation of Michael John Toomey as a person with significant control on 22 November 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Michael John Toomey as a director on 22 November 2021
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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06 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2021
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2021
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05 Oct 2021 |
MR04 |
Satisfaction of charge 026026750007 in full
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22 Jul 2021 |
AP01 |
Appointment of Mr Steven Joseph Decelis as a director on 1 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Steven Joseph Decelis as a director on 1 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Steven Joseph Decelis as a director on 1 July 2021
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20 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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17 Jul 2020 |
AA |
Accounts made up to 31 December 2019
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