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)
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
|
|
|
30 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
30 Aug 2023 |
PSC04 |
Change of details for Ms Joanne Purcell as a person with significant control on 30 August 2023
|
|
|
30 Aug 2023 |
PSC04 |
Change of details for Mr Simon Timothy Purcell as a person with significant control on 30 August 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
30 Aug 2023 |
CH03 |
Secretary's details changed for Mr Terence Purcell on 10 August 2023
|
|
|
30 Aug 2023 |
CH01 |
Director's details changed for Ms Joanne Purcell on 10 August 2023
|
|
|
30 Aug 2023 |
CH01 |
Director's details changed for Mr Terence Purcell on 10 August 2023
|
|
|
30 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Timothy Purcell on 10 August 2023
|
|
|
16 Mar 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
|
|
|
27 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
|
|
|
01 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
|
|
|
17 Sep 2020 |
PSC04 |
Change of details for Mr Simon Timothy Purcell as a person with significant control on 10 August 2020
|
|
|
17 Sep 2020 |
TM01 |
Termination of appointment of Andrea Purcell as a director on 21 April 2020
|
|
|
31 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
28 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2019
|
|
|
20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/01/2020.
|
|
|
20 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Nov 2019 |
PSC01 |
Notification of Terence Purcell as a person with significant control on 30 October 2019
|
|