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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02 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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25 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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25 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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25 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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25 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Ernest Paul Conlon as a person with significant control on 1 May 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Ernest Paul Conlon on 1 May 2021
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06 Aug 2021 |
AP01 |
Appointment of Mrs Rachael Conlon as a director on 1 May 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from The Stoneyard, Scrubbs Lane Shilton, Burford Oxfordshire OX18 4AW to Staddle Stones Beech Grove Fulbrook Burford OX18 4DE on 1 February 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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21 Dec 2020 |
PSC04 |
Change of details for Mr Ernest Paul Conlon as a person with significant control on 3 September 2020
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21 Dec 2020 |
PSC07 |
Cessation of Luke John Malachy Conlon as a person with significant control on 3 September 2020
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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03 Sep 2020 |
TM01 |
Termination of appointment of Luke John Malachy Conlon as a director on 3 September 2020
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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