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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14 Nov 2024 |
PSC04 |
Change of details for Mr Jonathan Peter Regan as a person with significant control on 28 October 2024
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14 Nov 2024 |
PSC04 |
Change of details for Ms Marion Frances Regan as a person with significant control on 28 October 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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22 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jul 2020 |
MR01 |
Registration of charge 078615830003, created on 29 June 2020
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02 Jul 2020 |
MR01 |
Registration of charge 078615830002, created on 29 June 2020
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10 Apr 2020 |
MR01 |
Registration of charge 078615830001, created on 26 March 2020
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13 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2020 |
SH08 |
Change of share class name or designation
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 31/12/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 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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08 Jan 2020 |
PSC04 |
Change of details for Mrs Marion Frances Regan as a person with significant control on 31 December 2019
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08 Jan 2020 |
PSC04 |
Change of details for Mr Jonathan Peter Regan as a person with significant control on 31 December 2019
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08 Jan 2020 |
AP01 |
Appointment of Mrs Amelia Mclean as a director on 31 December 2019
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08 Jan 2020 |
AP01 |
Appointment of Mr Ben Regan as a director on 31 December 2019
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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