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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
MR04 |
Satisfaction of charge 082984190006 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 082984190004 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 082984190005 in full
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07 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
MR04 |
Satisfaction of charge 082984190007 in full
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07 Sep 2023 |
MR04 |
Satisfaction of charge 082984190008 in full
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09 Jan 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Declan Carr on 8 September 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2021
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Mar 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.03.2022.
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28 Feb 2022 |
PSC07 |
Cessation of Carr Holdings International Limited as a person with significant control on 15 December 2021
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28 Feb 2022 |
PSC02 |
Notification of D Carr Holdings Limited as a person with significant control on 15 December 2021
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Feb 2022 |
PSC07 |
Cessation of Declan Carr as a person with significant control on 15 December 2021
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24 Feb 2022 |
PSC02 |
Notification of Carr Holdings International Limited as a person with significant control on 15 December 2021
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25 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 November 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Jan 2022 |
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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17 Dec 2021 |
MR04 |
Satisfaction of charge 082984190002 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 082984190001 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 082984190003 in full
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