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 Nov 2024 |
TM01 |
Termination of appointment of Oliver Dominic Byrne as a director on 25 October 2024
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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20 May 2024 |
PSC01 |
Notification of Maureen Elaine Byrne as a person with significant control on 21 March 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Oliver Dominic Byrne as a person with significant control on 21 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class - ordinary m shares/100 shares of £1 each 26/07/2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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01 Oct 2020 |
TM01 |
Termination of appointment of Carol Swinton as a director on 31 July 2020
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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