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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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Oct 2024 |
SH08 |
Change of share class name or designation
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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01 May 2024 |
PSC04 |
Change of details for Mr Andrew Charles Walsh as a person with significant control on 6 April 2016
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares / directors authority 23/01/2024
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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11 May 2023 |
PSC07 |
Cessation of Annette Tania Walsh as a person with significant control on 8 September 2022
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04 May 2023 |
AP01 |
Appointment of Miss Claudia Alexandra Walsh as a director on 2 May 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
TM02 |
Termination of appointment of Mjl Business Services Limited as a secretary on 13 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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18 May 2022 |
PSC01 |
Notification of Annette Walsh as a person with significant control on 6 April 2016
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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09 Oct 2020 |
AD01 |
Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to 3 Martello Road Poole Dorset BH13 7DQ on 9 October 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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16 Dec 2019 |
MR01 |
Registration of charge 077126820001, created on 13 December 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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23 May 2019 |
AD01 |
Registered office address changed from Martello Place Martello Road Poole Dorset BH13 7DQ to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 23 May 2019
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04 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-19
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