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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08 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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28 Oct 2024 |
PSC04 |
Change of details for Annette Ryan Murphy as a person with significant control on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Rebekah Louise Murphy as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Ryan Joseph Murphy as a director on 30 September 2024
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authority to capitalise 11/09/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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15 May 2024 |
AA |
Full accounts made up to 31 August 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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27 Nov 2023 |
AP01 |
Appointment of Mr Mark Hammond as a director on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Suzanne Ailes as a director on 27 November 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Jan 2021 |
AD02 |
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Unit 27 Metro Business Centre Kangley Bridge Road London SE26 5BW
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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27 Dec 2017 |
AD02 |
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
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09 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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08 Sep 2017 |
PSC01 |
Notification of Annette Ryan Murphy as a person with significant control on 6 April 2016
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