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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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12 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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01 Feb 2024 |
TM02 |
Termination of appointment of Gerard Marapao as a secretary on 1 February 2024
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19 Dec 2023 |
PSC02 |
Notification of Morrisroe Group Limited as a person with significant control on 15 November 2016
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05 Dec 2023 |
MR01 |
Registration of charge 059992530002, created on 1 December 2023
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09 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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09 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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09 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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09 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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04 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-02
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07 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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07 Jan 2021 |
AP01 |
Appointment of Mr Michael Ioannou as a director on 5 January 2021
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24 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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23 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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03 Jul 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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