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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04 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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03 Oct 2024 |
AP01 |
Appointment of Mr Paul Keating as a director on 18 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Ria Leanne Keating as a person with significant control on 23 February 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Paul Keating as a director on 18 September 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Ria Leanne Keating as a director on 23 February 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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24 Oct 2023 |
PSC04 |
Change of details for Mr Paul Keating as a person with significant control on 23 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Keating on 23 October 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Feb 2022 |
AP01 |
Appointment of Mrs Ria Leanne Keating as a director on 9 February 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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12 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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27 Jul 2020 |
AD01 |
Registered office address changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY on 27 July 2020
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06 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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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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19 Aug 2019 |
SH08 |
Change of share class name or designation
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08 Mar 2019 |
AA |
Micro company accounts made up to 31 October 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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29 May 2018 |
AA |
Micro company accounts made up to 31 October 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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