Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
14 Jun 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 14 June 2024
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
|
|
|
09 Nov 2022 |
PSC07 |
Cessation of Harry O'kelly as a person with significant control on 7 November 2022
|
|
|
09 Nov 2022 |
PSC04 |
Change of details for Mr. John Clohisey as a person with significant control on 7 November 2022
|
|
|
08 Nov 2022 |
MR04 |
Satisfaction of charge 095826900002 in full
|
|
|
07 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business/directors authorisation 21/10/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Nov 2022 |
MR01 |
Registration of charge 095826900003, created on 2 November 2022
|
|
|
19 Oct 2022 |
PSC04 |
Change of details for Mr. John Clohisey as a person with significant control on 7 May 2021
|
|
|
01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|
|
15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
|
|
|
08 Jan 2020 |
CH01 |
Director's details changed for Barry Kehoe on 8 January 2020
|
|
|
14 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
17 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
|
|
|
26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
17 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
|
|
|
17 May 2018 |
AP03 |
Appointment of Barry Kehoe as a secretary on 1 December 2017
|
|
|
09 May 2018 |
PSC07 |
Cessation of Robert Kerr as a person with significant control on 1 December 2017
|
|