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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17 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Mar 2024 |
PSC04 |
Change of details for Mrs Elizabeth Ann Heeney as a person with significant control on 15 January 2023
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05 Mar 2024 |
PSC07 |
Cessation of David Perry Heeney as a person with significant control on 15 January 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of David Perry Heeney as a director on 15 January 2023
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 20/12/2023.
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12 May 2023 |
PSC01 |
Notification of Elizabeth Heeney as a person with significant control on 6 April 2016
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17 Jan 2023 |
AP01 |
Appointment of Mr Oliver Alexander Heeney as a director on 11 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Oliver Alexander Heeney as a director on 11 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Mr David Perry Heeney as a person with significant control on 11 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr David Perry Heeney on 11 January 2023
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17 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Elizabeth Ann Heeney on 11 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Oliver Alexander Heeney as a director on 11 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Thomas David Heeney as a director on 11 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mrs Elizabeth Ann Heeney as a director on 9 January 2023
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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17 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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11 May 2021 |
PSC04 |
Change of details for Mr David Perry Heeney as a person with significant control on 6 April 2016
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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