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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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
CH01 |
Director's details changed for Mrs Bridie Jane O'malley on 9 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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23 Sep 2019 |
CH01 |
Director's details changed for Mrs Bridie Jane O'malley on 9 September 2019
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23 Sep 2019 |
PSC04 |
Change of details for Mr Dean Leroy Hills as a person with significant control on 6 April 2016
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14 Dec 2018 |
CH01 |
Director's details changed for Mrs Rebecca Hannah Hills on 1 December 2018
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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24 Jul 2018 |
MR01 |
Registration of charge 092116760004, created on 19 July 2018
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01 Jun 2018 |
MR04 |
Satisfaction of charge 092116760001 in full
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01 Jun 2018 |
MR01 |
Registration of charge 092116760002, created on 24 May 2018
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01 Jun 2018 |
MR01 |
Registration of charge 092116760003, created on 24 May 2018
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28 Nov 2017 |
CH01 |
Director's details changed for Ms Rebecca Hannah Anderson on 27 November 2017
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
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08 Mar 2017 |
TM01 |
Termination of appointment of Carl O'malley as a director on 28 February 2017
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15 Sep 2016 |
CS01 |
Confirmation statement made on 10 September 2016 with updates
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05 Sep 2016 |
MR01 |
Registration of charge 092116760001, created on 2 September 2016
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21 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2016 |
SH02 |
Sub-division of shares on 20 May 2016
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14 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sub division of shares 20/05/2016
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13 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2016
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06 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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25 May 2016 |
AP01 |
Appointment of Carl O'malley as a director on 1 May 2016
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