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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06 Aug 2024 |
MR01 |
Registration of charge 050759860005, created on 5 August 2024
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21 Jun 2024 |
MR01 |
Registration of charge 050759860004, created on 20 June 2024
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24 May 2024 |
PSC07 |
Cessation of Linda Callaghan as a person with significant control on 23 May 2024
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22 May 2024 |
MR04 |
Satisfaction of charge 050759860002 in full
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23 Apr 2024 |
TM01 |
Termination of appointment of Laura Eve Henderson as a director on 22 April 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2024
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18 Jan 2024 |
PSC01 |
Notification of Thomas Callaghan as a person with significant control on 1 November 2023
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18 Jan 2024 |
PSC07 |
Cessation of Linda Christine Callaghan as a person with significant control on 1 November 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/01/2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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13 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 Nov 2020 |
PSC04 |
Change of details for Mrs Linda Callaghan as a person with significant control on 19 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Callaghan Thomas on 26 October 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Miss Henderson Laura on 26 October 2020
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06 Nov 2020 |
CH03 |
Secretary's details changed for Mr Callaghan Thomas on 26 October 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Callaghan John on 26 October 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Callaghan John Paul John on 26 October 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Callaghan John Philip John on 26 October 2020
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