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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03 Jan 2025 |
TM01 |
Termination of appointment of James Hitchcock as a director on 31 December 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Thomas Jason O'brien on 20 November 2023
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16 Sep 2024 |
PSC04 |
Change of details for Mr Thomas Jason O'brien as a person with significant control on 20 November 2023
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06 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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08 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 September 2023
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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10 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2023
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Jul 2023 |
CS01 |
04/06/23 Statement of Capital gbp 48539.955
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2023
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17 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2023
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17 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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05 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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22 Jun 2021 |
PSC04 |
Change of details for Mr. Thomas Francis O'brien as a person with significant control on 3 July 2020
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22 Jun 2021 |
PSC01 |
Notification of Thomas Jason O'brien as a person with significant control on 3 July 2020
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21 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2020
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24 Mar 2021 |
AP01 |
Appointment of Mr John Kieran Duggan as a director on 15 December 2020
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26 Feb 2021 |
AP01 |
Appointment of Mr James Hitchcock as a director on 12 February 2021
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 21/06/21
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24 Jul 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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