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 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Liam Michael Mchugh on 14 November 2024
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23 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jan 2024 |
MR01 |
Registration of charge 085415220003, created on 10 January 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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07 Sep 2022 |
PSC02 |
Notification of L M Accountancy Limited as a person with significant control on 1 August 2022
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26 Aug 2022 |
PSC07 |
Cessation of Stephen Ernest Pye as a person with significant control on 1 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Stephen Ernest Pye as a director on 1 August 2022
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26 Aug 2022 |
TM02 |
Termination of appointment of Christine Pye as a secretary on 1 August 2022
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22 Jun 2022 |
MR04 |
Satisfaction of charge 085415220001 in full
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21 Jun 2022 |
TM01 |
Termination of appointment of Christine Mary Pye as a director on 31 May 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 16/11/21
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03 Nov 2021 |
PSC07 |
Cessation of Melanie Ruth Stollery as a person with significant control on 21 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Melanie Ruth Stollery as a director on 21 October 2021
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10 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Ernest Pye on 17 March 2021
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10 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Christine Pye on 17 March 2021
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10 Oct 2021 |
AP01 |
Appointment of Mrs Clare Irene Mchugh as a director on 1 October 2021
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10 Oct 2021 |
AP01 |
Appointment of Mrs Christine Mary Pye as a director on 1 October 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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