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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09 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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25 Apr 2022 |
PSC07 |
Cessation of Steven Jon O'callaghan as a person with significant control on 25 February 2021
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25 Apr 2022 |
PSC07 |
Cessation of Sarah Helen O'callaghan as a person with significant control on 25 February 2021
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25 Apr 2022 |
PSC02 |
Notification of Simul Group Limited as a person with significant control on 25 February 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transers 25/02/2021
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18 May 2020 |
MR01 |
Registration of charge 065781450003, created on 8 May 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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11 Feb 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Mark David Tatam as a director on 31 January 2020
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26 Nov 2019 |
AP01 |
Appointment of Mr Mark David Tatam as a director on 28 October 2019
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Steven Jon O'callaghan on 12 January 2009
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16 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/04/2017
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28 Mar 2019 |
MR01 |
Registration of charge 065781450002, created on 22 March 2019
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Aug 2018 |
PSC04 |
Change of details for Mr Steven Jon O'callaghan as a person with significant control on 15 August 2018
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15 Aug 2018 |
CH01 |
Director's details changed for Mr Steven Jon O'callaghan on 15 August 2018
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