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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 Jan 2022 |
PSC02 |
Notification of Twynham Investment Holdings Limited as a person with significant control on 25 January 2021
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13 Jan 2022 |
PSC07 |
Cessation of Deborah Jane Muldoon-Hall as a person with significant control on 25 January 2021
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13 Jan 2022 |
PSC07 |
Cessation of John Gerard Muldoon as a person with significant control on 25 January 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shareholders shall be rquired to transfer their shareholding by the execution of a stock transfer 25/01/2021
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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23 Oct 2020 |
PSC04 |
Change of details for Mrs Deborah Jane Muldoon-Hall as a person with significant control on 12 October 2020
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23 Oct 2020 |
PSC01 |
Notification of Deborah Muldoon-Hall as a person with significant control on 9 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for a person with significant control
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21 Oct 2020 |
PSC04 |
Change of details for Mr John Gerard Muldoon as a person with significant control on 12 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Peter James Stevenson as a person with significant control on 9 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Philip Jonathan Bull as a person with significant control on 12 October 2020
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12 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Deborah Muldoon-Hall on 12 October 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr John Gerard Muldoon on 12 October 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr John Gerard Muldoon as a person with significant control on 12 October 2020
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12 Oct 2020 |
TM02 |
Termination of appointment of John Gerard Muldoon as a secretary on 9 October 2020
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12 Oct 2020 |
AP03 |
Appointment of Mrs Deborah Muldoon-Hall as a secretary on 9 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Peter James Stevenson as a director on 9 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr John Gerard Muldoon as a director on 9 October 2020
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