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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23 Oct 2023 |
TM02 |
Termination of appointment of Keith O'loughlin as a secretary on 18 October 2023
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08 Aug 2023 |
AP03 |
Appointment of Keith O'loughlin as a secretary on 4 August 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Christopher Edward Wright as a secretary on 4 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Christopher Edward Wright as a director on 4 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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28 Mar 2023 |
MR01 |
Registration of charge 047861240002, created on 21 March 2023
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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14 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Aug 2021 |
AR01 |
Annual return made up to 4 June 2008. List of shareholders has changed
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07 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2018
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01 Jul 2021 |
AP03 |
Appointment of Christopher Edward Wright as a secretary on 16 June 2021
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28 Jun 2021 |
PSC02 |
Notification of Smyle Creative Group Limited as a person with significant control on 16 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of Nicholas John Joyce as a person with significant control on 16 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of Deirdre Patricia Joyce as a person with significant control on 16 June 2021
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28 Jun 2021 |
TM02 |
Termination of appointment of Deirdre Patricia Joyce as a secretary on 16 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Keith Anthony O'loughlin as a director on 16 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Christopher Edward Wright as a director on 16 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc nom cap 18/12/2019
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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