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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23 Jul 2024 |
TM01 |
Termination of appointment of Stephen Michael Brogan as a director on 23 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mrs Gail Brogan as a director on 1 July 2024
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13 Apr 2024 |
AP01 |
Appointment of Mr Michael David Howard as a director on 12 April 2024
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30 Mar 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2024 |
MR04 |
Satisfaction of charge 073023620011 in full
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19 Jan 2024 |
MR01 |
Registration of charge 073023620012, created on 5 January 2024
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31 May 2023 |
TM01 |
Termination of appointment of Iain Robert Lindley Hall as a director on 31 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Iain Robert Lindley Hall as a director on 19 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr David James Moran as a director on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Gail Margaret St Clair Brogan as a director on 19 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 February 2022
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18 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2022
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22 Sep 2022 |
SH19 |
Statement of capital on 22 September 2022
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22 Sep 2022 |
SH20 |
Statement by Directors
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22 Sep 2022 |
CAP-SS |
Solvency Statement dated 15/09/22
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 15/09/2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21.11.2022.
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13 Sep 2022 |
AP03 |
Appointment of Mr David James Moran as a secretary on 1 August 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Simon Easter as a secretary on 31 July 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 18/11/2022
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06 Oct 2021 |
SH02 |
Consolidation of shares on 30 September 2021
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount capitilised 30/09/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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