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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24 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Oct 2023 |
MR01 |
Registration of charge 044108070006, created on 16 October 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2022 |
MR01 |
Registration of charge 044108070005, created on 20 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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05 May 2022 |
MR04 |
Satisfaction of charge 044108070004 in full
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21 Apr 2022 |
MR01 |
Registration of charge 044108070004, created on 21 April 2022
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07 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 May 2020 |
CH01 |
Director's details changed for Mr Ioan Thomas on 10 September 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/01/2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 28 January 2018 with updates
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08 Jul 2019 |
CS01 |
Confirmation statement made on 27 January 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 26/07/2019.
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16 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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19 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-18
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20 Mar 2018 |
PSC02 |
Notification of Regis Oils Holdings Limited as a person with significant control on 26 January 2018
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20 Mar 2018 |
TM01 |
Termination of appointment of John Patrick Mccarthy as a director on 26 January 2018
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20 Mar 2018 |
TM01 |
Termination of appointment of Helen Mccarthy as a director on 26 January 2018
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