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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01 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The disapplication of article 14(1) of the company's articles of association 25/03/2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
SH08 |
Change of share class name or designation
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Ms Elizabeth Ann Corbett on 27 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr William Christopher Corbett as a director on 27 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Ms Elizabeth Ann Corbett as a director on 27 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Maureen Mckeon as a director on 21 July 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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05 Dec 2019 |
MR01 |
Registration of charge 039240880005, created on 2 December 2019
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28 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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14 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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24 May 2018 |
PSC07 |
Cessation of Maureen Mckeon as a person with significant control on 8 May 2018
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24 May 2018 |
PSC04 |
Change of details for Mr Nicholas Corbett as a person with significant control on 8 May 2018
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24 May 2018 |
PSC04 |
Change of details for Mr Michael Raymond Corbett as a person with significant control on 8 May 2018
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