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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16 Oct 2024 |
TM01 |
Termination of appointment of Adam Mcghin as a director on 27 September 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
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16 Oct 2024 |
AP03 |
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
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16 Oct 2024 |
AP01 |
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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28 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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28 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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28 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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28 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Paul Keaveney on 18 October 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Adam Mcghin on 1 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Gip Limited as a person with significant control on 27 July 2023
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25 Sep 2023 |
PSC02 |
Notification of Bpt Limited as a person with significant control on 27 July 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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21 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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02 Aug 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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05 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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05 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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05 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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05 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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05 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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27 May 2022 |
AA |
Full accounts made up to 30 September 2021
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25 Mar 2022 |
AP01 |
Appointment of Mr Robert Jan Hudson as a director on 25 March 2022
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