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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02 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Gary Alexander Conway on 1 August 2024
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22 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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02 Feb 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 056611370016, created on 7 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 056611370017, created on 7 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 056611370018, created on 7 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 056611370019, created on 7 December 2022
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11 Nov 2022 |
MR04 |
Satisfaction of charge 056611370015 in full
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27 Sep 2022 |
MR04 |
Satisfaction of charge 056611370014 in full
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22 Sep 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Security agent/documents/transactions/company business 06/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Apr 2020 |
MR01 |
Registration of charge 056611370015, created on 7 April 2020
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14 Apr 2020 |
MR01 |
Registration of charge 056611370014, created on 7 April 2020
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03 Apr 2020 |
MR04 |
Satisfaction of charge 7 in full
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