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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08 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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04 Nov 2024 |
PSC04 |
Change of details for Mr Nicholas Hugh Mcgrath as a person with significant control on 1 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Nicholas Hugh Mcgrath as a person with significant control on 1 November 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Tom Douglas Mcgrath on 1 November 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas Hugh Mcgrath on 1 November 2024
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01 Nov 2024 |
PSC04 |
Change of details for Mr Tom Douglas Mcgrath as a person with significant control on 1 November 2024
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01 Nov 2024 |
PSC04 |
Change of details for Mr Nicholas Hugh Mcgrath as a person with significant control on 1 November 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas Hugh Mcgrath on 14 October 2022
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Tom Douglas Mcgrath on 31 October 2024
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31 Oct 2024 |
PSC01 |
Notification of Nicholas Hugh Mcgrath as a person with significant control on 10 September 2024
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31 Oct 2024 |
PSC01 |
Notification of Julie Rachel Kidson as a person with significant control on 10 September 2024
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31 Oct 2024 |
PSC01 |
Notification of Tom Douglas Mcgrath as a person with significant control on 10 September 2024
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31 Oct 2024 |
PSC07 |
Cessation of Hazel Kay Mcgrath as a person with significant control on 10 September 2024
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31 Oct 2024 |
PSC07 |
Cessation of Adrian Joseph Mcgrath as a person with significant control on 10 September 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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23 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 189 Hanworth Road Hampton TW12 3ED
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23 Aug 2023 |
AD02 |
Register inspection address has been changed from 19 Gambier Terrace Liverpool L1 7BL England to 189 Hanworth Road Hampton TW12 3ED
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23 Aug 2023 |
AD01 |
Registered office address changed from 22 Castle Road Penzance Cornwall TR18 2AX England to 189 Hanworth Road Hanworth Road Hampton TW12 3ED on 23 August 2023
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18 Aug 2023 |
AD04 |
Register(s) moved to registered office address 22 Castle Road Penzance Cornwall TR18 2AX
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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