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 Oct 2024 |
CH01 |
Director's details changed for Mr Robert James Hanrahan on 10 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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11 Oct 2024 |
PSC04 |
Change of details for Mr Robert James Hanrahan as a person with significant control on 30 April 2023
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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22 Jun 2023 |
AP01 |
Appointment of Miss Zoe Charlotte Hanrahan as a director on 30 April 2023
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22 Jun 2023 |
AP01 |
Appointment of Miss Megan Jessica Hanrahan as a director on 30 April 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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25 Oct 2019 |
SH08 |
Change of share class name or designation
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares to remain unchanged 11/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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12 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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03 May 2017 |
AP03 |
Appointment of Mrs Suzanne Hanrahan as a secretary on 28 April 2017
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03 May 2017 |
TM02 |
Termination of appointment of Edmund Joseph Hanrahan as a secretary on 28 April 2017
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