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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Nov 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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11 Oct 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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23 Aug 2023 |
PSC04 |
Change of details for Mr Sean Carmody as a person with significant control on 4 January 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Sean Carmody on 4 January 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Sean Carmody as a person with significant control on 4 January 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Sean Carmody on 4 January 2023
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15 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Oct 2022 |
TM01 |
Termination of appointment of Michael Carmody as a director on 2 June 2022
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05 Oct 2022 |
MR01 |
Registration of charge 081884180003, created on 16 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 081884180004, created on 16 September 2022
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31 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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23 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Memorandum of association of the company deemed under transitional provisions introduced by ca 2006, as being part of the articles of association of the company be deleted. 31/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2022 |
TM01 |
Termination of appointment of Kate Emma Cook as a director on 2 June 2022
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20 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
MR05 |
Part of the property or undertaking has been released from charge 2
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Mar 2022 |
PSC04 |
Change of details for Mr Sean Carmody as a person with significant control on 23 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Sean Carmody on 23 March 2022
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