Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2020 |
AP01 |
Appointment of Mr Andrew David Turner as a director on 21 July 2020
|
|
|
30 Sep 2020 |
PSC07 |
Cessation of Alan Patrick Barrett as a person with significant control on 21 July 2020
|
|
|
30 Sep 2020 |
PSC07 |
Cessation of Sharon Walsh as a person with significant control on 21 July 2020
|
|
|
11 Aug 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 September 2020
|
|
|
30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
|
|
|
30 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Capitalisation of loan approved 19/06/2020
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Capitalisation of the sum of £299 19/06/2020
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Jul 2020 |
PSC04 |
Change of details for Mr Alan Patrick Barrett as a person with significant control on 19 June 2020
|
|
|
23 Jul 2020 |
PSC04 |
Change of details for Sharon Walsh as a person with significant control on 19 June 2020
|
|
|
23 Jul 2020 |
PSC04 |
Change of details for Mr Sean Martin Barrett as a person with significant control on 19 June 2020
|
|
|
12 Feb 2020 |
PSC04 |
Change of details for Mr Sean Martin Barrett as a person with significant control on 12 February 2020
|
|
|
12 Feb 2020 |
PSC04 |
Change of details for Sharon Walsh as a person with significant control on 12 February 2020
|
|
|
12 Feb 2020 |
PSC04 |
Change of details for Mr Alan Patrick Barrett as a person with significant control on 12 February 2020
|
|
|
12 Feb 2020 |
CH01 |
Director's details changed for Mr Sean Martin Barrett on 12 February 2020
|
|
|
12 Feb 2020 |
CH01 |
Director's details changed for Mr Alan Patrick Barrett on 12 February 2020
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
|
|
|
28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
06 Jun 2019 |
PSC01 |
Notification of Sean Martin Barrett as a person with significant control on 23 April 2019
|
|
|
06 Jun 2019 |
PSC01 |
Notification of Alan Patrick Barrett as a person with significant control on 23 April 2019
|
|
|
06 Jun 2019 |
PSC04 |
Change of details for Sharon Walsh as a person with significant control on 23 April 2019
|
|
|
06 Jun 2019 |
PSC07 |
Cessation of John Barrett as a person with significant control on 23 April 2019
|
|
|
06 Jun 2019 |
AP01 |
Appointment of Mr Sean Martin Barrett as a director on 23 April 2019
|
|
|
06 Jun 2019 |
AP01 |
Appointment of Mr Alan Patrick Barrett as a director on 23 April 2019
|
|
|
06 Jun 2019 |
TM01 |
Termination of appointment of Sharon Walsh as a director on 23 April 2019
|
|
|
06 Jun 2019 |
TM01 |
Termination of appointment of John Barrett as a director on 23 April 2019
|
|