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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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Feb 2021 |
PSC01 |
Notification of Anne Marie Cox as a person with significant control on 15 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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03 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of John Patrick Walsh as a director on 10 December 2020
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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27 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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17 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2018
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan/conflicts of interests 12/07/2018
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20 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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16 May 2018 |
MR04 |
Satisfaction of charge 3 in full
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14 May 2018 |
MR04 |
Satisfaction of charge 1 in full
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14 May 2018 |
MR04 |
Satisfaction of charge 5 in full
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02 May 2018 |
MR01 |
Registration of charge 043663020006, created on 30 April 2018
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02 May 2018 |
MR01 |
Registration of charge 043663020007, created on 30 April 2018
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