Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
PSC01 |
Notification of Patrick Robert Mccarthy as a person with significant control on 1 November 2024
|
|
|
01 Nov 2024 |
PSC01 |
Notification of Sean Barker Mccarthy as a person with significant control on 1 August 2024
|
|
|
01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
|
|
|
01 Nov 2024 |
PSC07 |
Cessation of Mark Patrick Mccarthy as a person with significant control on 1 August 2024
|
|
|
14 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Patrick Robert Mccarthy as a director on 19 May 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mrs June Mccarthy as a director on 19 May 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Sean Barker Mccarthy as a director on 19 May 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Mark Patrick Mccarthy as a director on 19 May 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from Unit 4 the Big Orange Building Thornton Road Industrial Estate Croydon Surrey CR0 3BT to Unit 1 Haslemere Trading Estate Sutton Road Maidstone ME15 9NL on 2 November 2023
|
|
|
26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
24 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
11 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-06
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
|
|
|
27 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
|
|
|
24 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
13 May 2019 |
CH01 |
Director's details changed for Mr Mark Patrick Mccarthy on 10 May 2019
|
|
|
13 May 2019 |
PSC04 |
Change of details for Mr Mark Patrick Mccarthy as a person with significant control on 10 May 2019
|
|
|
26 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Patrick Mccarthy on 25 March 2019
|
|
|
10 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
|
|