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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16 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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29 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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18 Feb 2019 |
AP01 |
Appointment of Mrs Katrina Bernadette Blayden-Byrne as a director on 18 February 2019
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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11 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2018
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2018 |
PSC02 |
Notification of Peart Lancaster Limited as a person with significant control on 24 September 2018
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05 Oct 2018 |
PSC07 |
Cessation of Damian John Keeling as a person with significant control on 24 September 2018
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04 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 September 2018
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27 Sep 2018 |
MR01 |
Registration of charge 056549980001, created on 24 September 2018
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-07
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29 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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24 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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