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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04 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Mar 2023 |
PSC01 |
Notification of Joseph Andrew Madden as a person with significant control on 23 March 2023
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24 Mar 2023 |
PSC01 |
Notification of Thomas Michael Madden as a person with significant control on 23 March 2023
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24 Mar 2023 |
PSC01 |
Notification of Martin Peter Madden as a person with significant control on 23 March 2023
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24 Mar 2023 |
PSC07 |
Cessation of Antonia Margaret Madden as a person with significant control on 23 March 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £10 is capitalised 13/02/2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 May 2022 |
MR01 |
Registration of charge 091381340002, created on 29 April 2022
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09 May 2022 |
MR01 |
Registration of charge 091381340003, created on 29 April 2022
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26 Apr 2022 |
MR01 |
Registration of charge 091381340001, created on 25 April 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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07 Nov 2018 |
PSC01 |
Notification of Antonia Margaret Madden as a person with significant control on 21 October 2018
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07 Nov 2018 |
PSC07 |
Cessation of Martin James Madden as a person with significant control on 21 October 2018
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07 Nov 2018 |
TM01 |
Termination of appointment of Martin James Madden as a director on 21 October 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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