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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07 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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07 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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17 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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10 Jun 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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28 Apr 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Nov 2020 |
SH08 |
Change of share class name or designation
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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03 Feb 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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13 Mar 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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11 Feb 2019 |
SH08 |
Change of share class name or designation
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/10/2018
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28 Jan 2019 |
MR04 |
Satisfaction of charge 035856400003 in full
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03 Jan 2019 |
MR01 |
Registration of charge 035856400003, created on 3 January 2019
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10 Oct 2018 |
CS01 |
01/10/18 Statement of Capital gbp 100000.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 04/02/2019.
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08 Oct 2018 |
PSC04 |
Change of details for Mr Nicholas Patrick Tangney as a person with significant control on 5 October 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Nicholas Patrick Tangney on 5 October 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Patrick John Tangney on 5 October 2018
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08 Oct 2018 |
CH03 |
Secretary's details changed for Patrick John Tangney on 5 October 2018
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08 Oct 2018 |
PSC04 |
Change of details for Mr Nicholas Patrick Tangney as a person with significant control on 5 October 2018
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