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 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Liam Anthony Mcgonagle on 16 August 2023
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02 May 2023 |
MR01 |
Registration of charge 093800570003, created on 28 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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31 Mar 2023 |
MR04 |
Satisfaction of charge 093800570001 in full
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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28 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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12 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Liam Anthony Mcgonagle on 1 January 2021
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16 Feb 2021 |
MR01 |
Registration of charge 093800570002, created on 15 February 2021
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28 Jan 2021 |
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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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2021 |
SH08 |
Change of share class name or designation
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30 Dec 2020 |
AP01 |
Appointment of Mr Liam Anthony Mcgonagle as a director on 17 December 2020
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