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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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17 Jan 2020 |
PSC04 |
Change of details for Mr Nicholas Edward Mullen as a person with significant control on 14 January 2020
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17 Jan 2020 |
PSC01 |
Notification of Kimberly Ann Mullen as a person with significant control on 14 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mrs Kimberly Ann Mullen as a director on 14 January 2020
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital dispensed with limits applied 30/06/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2019 |
TM02 |
Termination of appointment of Janis Christine Mullen as a secretary on 30 June 2019
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Jul 2018 |
TM01 |
Termination of appointment of a director
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20 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with updates
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20 Jul 2018 |
TM01 |
Termination of appointment of Clarence James Mullen as a director on 15 February 2017
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20 Jul 2018 |
PSC07 |
Cessation of Clarence James Mullen as a person with significant control on 23 January 2018
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20 Jul 2018 |
PSC07 |
Cessation of Estate of Clarence James Mullen Deceased as a person with significant control on 23 January 2018
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20 Jul 2018 |
PSC01 |
Notification of Nicholas Edward Mullen as a person with significant control on 23 January 2018
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