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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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27 Nov 2023 |
MR01 |
Registration of charge 053180770009, created on 7 November 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Aug 2023 |
AP01 |
Appointment of Miss Nuala Michelle Gaffney as a director on 21 August 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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27 Jan 2022 |
AA |
Full accounts made up to 31 January 2021
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09 Nov 2021 |
PSC07 |
Cessation of Philip John Wright as a person with significant control on 21 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Jane Elizabeth Wright as a person with significant control on 21 October 2021
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09 Nov 2021 |
PSC02 |
Notification of Boardmans Design Limited as a person with significant control on 21 October 2021
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend paid 21/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
TM01 |
Termination of appointment of James Brandon Phillips as a director on 25 October 2021
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22 Oct 2021 |
TM02 |
Termination of appointment of Jane Elizabeth Wright as a secretary on 21 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Jane Elizabeth Wright as a director on 21 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Jenny Elizabeth Moynihan as a director on 21 October 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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27 Jan 2021 |
AA |
Full accounts made up to 31 January 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend of £684,884 satisfied in specie by way of transfer of titles to properties held by company/approved transfer of titles to company directors 04/10/2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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07 Aug 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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