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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05 Feb 2025 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
PSC07 |
Cessation of Sean Gerrard Boyle as a person with significant control on 25 October 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Michael John Boyle as a person with significant control on 25 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Patrick John Joseph Boyle as a person with significant control on 25 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Eileen Boyle as a person with significant control on 25 October 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 28 September 2023
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 28 September 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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23 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 September 2021 to 28 September 2021
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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10 Jul 2020 |
PSC01 |
Notification of Patrick John Joseph Boyle as a person with significant control on 1 July 2020
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