Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
|
|
|
28 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
25 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Oct 2023 |
PSC04 |
Change of details for Mr Mort Buckley as a person with significant control on 20 June 2023
|
|
|
21 Oct 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
|
|
|
21 Oct 2023 |
PSC07 |
Cessation of Noreen Ring as a person with significant control on 20 June 2023
|
|
|
21 Oct 2023 |
PSC07 |
Cessation of Doris Coffey as a person with significant control on 20 June 2023
|
|
|
21 Oct 2023 |
PSC01 |
Notification of Alan Ring as a person with significant control on 20 June 2023
|
|
|
22 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
|
|
|
04 Jan 2023 |
SH02 |
Statement of capital on 3 October 2022
|
|
|
16 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2022
|
|
|
16 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES16 ‐
Resolution of redemption of redeemable shares
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
|
|
|
28 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
13 Dec 2021 |
MR01 |
Registration of charge 038209200021, created on 6 December 2021
|
|
|
13 Dec 2021 |
MR01 |
Registration of charge 038209200022, created on 6 December 2021
|
|
|
03 Dec 2021 |
MR01 |
Registration of charge 038209200020, created on 23 November 2021
|
|
|
01 Dec 2021 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
01 Dec 2021 |
MR04 |
Satisfaction of charge 11 in full
|
|
|
01 Dec 2021 |
MR04 |
Satisfaction of charge 12 in full
|
|
|
01 Dec 2021 |
MR04 |
Satisfaction of charge 10 in full
|
|
|
01 Dec 2021 |
MR04 |
Satisfaction of charge 16 in full
|
|
|
01 Dec 2021 |
MR04 |
Satisfaction of charge 14 in full
|
|