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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Nov 2024 |
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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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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03 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Sean Mcgrath on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Trevor David Barry as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Maple Sunscreening Holdings Ltd as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Kelvin Dale Barry as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Stephen James Barry as a person with significant control on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Sean Mcgrath as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Sarah Margaret Barry as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Stephen James Barry as a director on 29 October 2024
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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01 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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16 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA
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16 Feb 2024 |
AD02 |
Register inspection address has been changed to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
PSC04 |
Change of details for Mr Trevor David Barry as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Stephen James Barry as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Kelvin Dale Barry as a person with significant control on 1 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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08 Dec 2021 |
TM02 |
Termination of appointment of Sarah Margaret Barry as a secretary on 24 November 2021
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