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 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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30 Oct 2024 |
AP01 |
Appointment of Mr Damian Thomas Purcell as a director on 28 October 2024
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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14 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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27 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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07 Jan 2020 |
SH08 |
Change of share class name or designation
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27 Dec 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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10 Nov 2019 |
MA |
Memorandum and Articles of Association
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2019 |
TM02 |
Termination of appointment of Karen Mcnicholas as a secretary on 8 November 2019
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08 Nov 2019 |
CH03 |
Secretary's details changed for Karen Mcnicholas on 7 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Mr Brendan Mcnicholas on 7 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Julian Phillippo as a director on 7 November 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 5 November 2019
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28 Oct 2019 |
MR01 |
Registration of charge 065796150001, created on 25 October 2019
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22 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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