Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
|
|
|
25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
21 Oct 2022 |
PSC04 |
Change of details for Mr Charled David Ryan as a person with significant control on 6 April 2016
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
21 Oct 2022 |
PSC04 |
Change of details for Mr Charled David Ryan as a person with significant control on 6 April 2016
|
|
|
21 Oct 2022 |
PSC01 |
Notification of Bruce Patrick Ryan as a person with significant control on 6 April 2016
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr Charles David Ryan on 21 April 2021
|
|
|
27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
|
|
|
08 Oct 2020 |
CH01 |
Director's details changed for Mr Charles David Ryan on 1 November 2019
|
|
|
29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
30 Nov 2019 |
MA |
Memorandum and Articles of Association
|
|
|
30 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
|
|
|
29 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
|
|
|
22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
09 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
|
|
|
02 Aug 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
12 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
|
|
|
07 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|