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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15 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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15 Feb 2021 |
PSC04 |
Change of details for Mr Matthew John Fitzpatrick as a person with significant control on 1 August 2020
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12 Feb 2021 |
PSC04 |
Change of details for Mr Laurence Richard Mckidd as a person with significant control on 1 August 2020
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12 Feb 2021 |
PSC01 |
Notification of Laurence Richard Mckidd as a person with significant control on 1 August 2020
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12 Feb 2021 |
PSC04 |
Change of details for Mr Matthew John Fitzpatrick as a person with significant control on 1 August 2020
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Stephen Andrew Kenny as a director on 1 August 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Christopher Edward Ryan as a director on 1 August 2020
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23 Nov 2020 |
AP01 |
Appointment of Ciara Melanie Pryce as a director on 1 August 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Laurence Richard Mckidd as a director on 1 August 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Olivia Fitzpatrick as a director on 1 August 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from Printing House 66 Lower Road Harrow Middlesex HA2 0DH to Cardinal House Bury Street Ruislip HA4 7GD on 23 November 2020
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03 Apr 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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19 Apr 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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