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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05 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification / revoke share premium reserve 18/09/2023
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31 Aug 2023 |
SH19 |
Statement of capital on 31 August 2023
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31 Aug 2023 |
SH20 |
Statement by Directors
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31 Aug 2023 |
CAP-SS |
Solvency Statement dated 30/08/23
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 30/08/2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Alain Fast on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Robert Furnival on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Terry Stephen Moody on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Susan Halsall on 26 June 2023
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13 Dec 2022 |
MR01 |
Registration of charge 026205540032, created on 8 December 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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20 Dec 2021 |
MR01 |
Registration of charge 026205540031, created on 10 December 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
MR01 |
Registration of charge 026205540030, created on 29 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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10 Aug 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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09 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jan 2020 |
TM01 |
Termination of appointment of Malachy Mcenroe as a director on 9 December 2019
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28 Nov 2019 |
MR01 |
Registration of charge 026205540029, created on 22 November 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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