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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09 Aug 2024 |
MR01 |
Registration of charge 082192980005, created on 29 July 2024
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03 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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02 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Hoban on 1 April 2020
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr Michael Hoban as a person with significant control on 1 January 2020
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29 Jun 2021 |
PSC04 |
Change of details for Mr Michael Hoban as a person with significant control on 29 April 2019
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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31 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-27
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28 Aug 2020 |
AP01 |
Appointment of Mrs Claire Rachel Hoban as a director on 27 August 2020
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18 Jun 2020 |
MR01 |
Registration of charge 082192980004, created on 11 June 2020
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02 Jun 2020 |
MR04 |
Satisfaction of charge 082192980001 in full
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01 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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25 Mar 2020 |
MR01 |
Registration of charge 082192980003, created on 25 March 2020
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21 Jan 2020 |
MR01 |
Registration of charge 082192980002, created on 20 January 2020
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10 Jul 2019 |
MR01 |
Registration of charge 082192980001, created on 4 July 2019
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09 May 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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26 Apr 2019 |
AD02 |
Register inspection address has been changed to Corrib House Corrib Industrial Estate Griffin Lane Aylesbury Buckinghamshire HP19 8BP
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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25 Apr 2019 |
PSC07 |
Cessation of Peter Francis Connolly as a person with significant control on 24 April 2019
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