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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24 Sep 2024 |
AA |
Accounts for a medium company made up to 31 January 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
"Lhat the conflicts of interest article contained within the articles be and is hereby dis-applied so thai the director, being conflicted, may participate in the decision-making process as at the date of this resolution 01/02/2024
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflicts of interest articles dis-applied re directors conflicts 31/01/2024
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01 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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01 Feb 2024 |
PSC07 |
Cessation of Andrew O'shea as a person with significant control on 1 February 2024
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01 Feb 2024 |
PSC07 |
Cessation of Anthony Michael O'shea as a person with significant control on 1 February 2024
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01 Feb 2024 |
PSC07 |
Cessation of Ruth Mary O'shea as a person with significant control on 1 February 2024
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01 Feb 2024 |
PSC02 |
Notification of Boongate Holdings Limited as a person with significant control on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew O'shea on 31 January 2024
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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05 Apr 2023 |
SH03 |
Purchase of own shares.
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24 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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19 May 2022 |
PSC04 |
Change of details for Mr Andrew James O'shea as a person with significant control on 19 May 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Anthony Michael O'shea as a person with significant control on 19 May 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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21 Dec 2020 |
AP01 |
Appointment of Mrs Ruth Mary O'shea as a director on 17 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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31 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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08 Oct 2019 |
PSC04 |
Change of details for Mr Anthony Michael O'shea as a person with significant control on 21 March 2019
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